Record Date

August 03, 2026 SIL/FY26-27/CS/74 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Fort, Mumbai 400023 Bandra- Kurla Complex, Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Ref: Intimation of Outcome of Board Meeting held on August 03, 2026 Sub.: Intimation of Record Date for payment of Dividend for FY 2025-26 In furtherance to the detailed outcome of the Board Meeting intimated by the Company today i.e. August 03, 2026, the following are the dates with respect to Dividend of Re. 0.50 per equity share of the face value of Rs. 2/- each (25%) for the financial year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing AGM: Sr. Events Dates 1. 19th Annual General Meeting (‘AGM’) Wednesday, September 23, 2026 2. Dividend payment date (if approved and On or after September 24, 2026 declared at the AGM) within the stipulated timelines 3. Record Date for Dividend Friday, September 11, 2026 This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the same on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Website: www.signpostindia.com