Sumedha Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2026 ,inter alia, to consider and approve the standalone and ....

Sumedha Fiscal Services Ltd. CIN: L70101WB1989PLC047465 Registered & Corporate Office : 6A Geetanjali, 8B Middleton Street, Kolkata – 700071. T – 91 33 2229 8936 / 6758 E – secretarial@sumedhafiscal.com W – www.sumedhafiscal.com August 03, 2026 BSE Ltd. The Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Email: corp.relations@bseindia.com Code No. 530419 Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on August 09, 2026 (Regulation 29) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, August 09, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The aforesaid information is also being hosted on the website of the Company and available under the URL https://www.sumedhafiscal.com/disclosures-under- reg46/notice-of-board-meeting/ . We request you to take the above on record. Thanking you, Yours faithfully, For Sumedha Fiscal Services Ltd. Dhwani Fatehpuria Company Secretary & Compliance Officer