Sharat Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

03rd August 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 519397 Dear Sir / Madam, Sub: Board Meeting Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In line with the requirement of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 10th August 2026, inter-alia to consider and approve the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2026 as per Ind AS. Further, we would like to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and “Insider Trading – Code of Conduct” of the Company, the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons and their immediate relative(s) until 12th August 2026 i.e after 48 hours of the declaration of un-audited financial results of the Company on 10th August 2026. The above intimations may kindly be taken on record. Thanking You, For SHARAT INDUSTRIES LIMITED N. GANESAN COMPANY SECRETRAY & COMPLIANCE OFFICER