Sashwat Technocrats 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 ....

SASHWAT TECHNOCRATS LIMITED Regd. Office: Office No.14, First Floor, Plumber House, 557, J.S.S. Road, Chira Bazar, Mumbai-400002 CIN: L24220MH1975PLC018682 E-Mail Id.: sashwat.technocrats@gmail.com Contact No.:22016021/22016031 Date: 03.08.2026 The Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 506313 Scrip ID: SASHWAT Sub: Intimation of Board Meeting for Results - Quarter ended June 2026. Dear Sir/Madam, This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026, at the Registered Office of the Company, inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report of the Auditors thereon and other matters, if any, with the permission of the Chairman. Yours faithfully, For Sashwat Technocrats Limited Prakhar Singh Taunk Company Secretary and Compliance Officer