Sheshadri 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 the unaudited financial ....

Date: 03rd August 2026 The General Manager Department of Corporate Services BSE Limited 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai- 400 001 Dear Sir/Ma’am, Sub: Intimation of date of Board meeting- Financial Results for the Quarter ended 30th June 2026 Ref: Regulation 33 read with Regulation 29 of the SEBI (LODR) Regulations, 2015 Scrip Code: 539111 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 10th August 2026 at the registered office of the company, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the Unaudited financial results for the Quarter ended 30th June 2026. Kindly take the same on record. Thanking you. Yours faithfully For Sheshadri Industries Limited Jeetender Kumar Agarwal Managing Director & CFO www.sheshadri.in Registered Office: Surya Towers, 6th Floor, 105, S.P Road Secunderabad – 500 003, Telangana, India Telephone : (91) 40 27815135 Email : info@sheshadri.in