SEL Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Pursuant to provisions ....

SEL MANUFACTURING COMPANY LIMITED Regd. Office: 274, Dhandari Khurd G.T. Road Ludhiana- 141014 CIN: L51909PB2000PLC023679 Tel: +91-161-7111117, Fax: +91-161-7111118, Email: cs@selindia.in Website: www.selindia.in 03rd August,2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Bandra 25th Floor, PJ Towers, Dalal Street, Mumbai- (East), Mumbai-400051 400001 Scrip Code: 532886 Symbol: SELMC Sub: Board Meeting to consider unaudited Financial Results for the Quarter ended 30th June, 2026. Scrip Code: 532886, Scrip Id: SELMC, ISIN No.: INE105101020 Dear Sir, Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 06th day of August, 2026, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Kindly take the above on record and inform the members accordingly. Thanking you, Yours faithfully, For SEL MANUFACTURING COMPANY LIMITED Naveen Arora Whole-time Director DIN: 09114375