Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve matter relating ....

Date-: 04.08.2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: SULABEN (508969), ISIN: INE673M01029 Subject: Notice of Board Meeting Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable regulations of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, at time 03:00 P.M. (IST) at the corporate office of the Company at Cabin No. 365 & 366 Padam Tower II, 3rd Floor 14/113 Civil Lines, Kanpur-208001, inter alia, to consider and approve the following:  To consider and approve draft Board’s Report of the company for the financial year 2025-26 and other matters connected therewith;  To fix the day, date, time, venue of ensuing 43rd Annual General Meeting and to approve the draft notice of the 43rd Annual General Meeting of the Company and matters connected therewith;  To fix dates of Cut-off/Record & Book Closure for the purpose of ensuing 43rd Annual General Meeting of the Company;  To consider and approve the appointment of Scrutinizer for the purpose of Annual General Meeting;  To consider other business items. Add: Regd. Off.:206, 2nd Floor, Apollo Complex Premises Cooperative Society Ltd., R.K. Singh Marg, Parsi Panchyat Road, Andheri (East), Mumbai, Maharashtra-400069/ Tel.: +91 22-67707822 Corp. Off.: Cabin No. 365 & 366 Padam Tower- II 3rd Floor, 14/113, Civil Lines Kanpur-208001/ Tel.:+91 8353917112 The above information is also available on the corporate website of the Company at www.sulabh.org.in Kindly take the same in your records. Thanking You, For SULABH ENGINEERS AND SERVICES LIMITED Tauheed Ahmad (Company Secretary and Compliance Officer) Membership No.: A74592 Place: Kanpur Add: Regd. Off.:206, 2nd Floor, Apollo Complex Premises Cooperative Society Ltd., R.K. Singh Marg, Parsi Panchyat Road, Andheri (East), Mumbai, Maharashtra-400069/ Tel.: +91 22-67707822 Corp. Off.: Cabin No. 365 & 366 Padam Tower- II 3rd Floor, 14/113, Civil Lines Kanpur-208001/ Tel.:+91 8353917112