South Asian Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Interalia Unaudited ....

SOUTH ASIAN ENTERPRISES LTD Corp. Office: 90, Okhla Industrial Estate Phase-Ill, New Delhi-110020 Tel. : +91-11-46656666, Fax : +91-11-46656699 Our Email Address : For investor Services : investordesk sael@gmail.com Other than above : southasianenterprises@gmail.com, info@sael.co.in elec.earthing.sael@gmail.com Website : www.sael.co.in CIN NO.: L91990UP1990PLC011753 August 04, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 526477 Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, August 08, 2026, inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Closure of Trading Window In continuation to our letter dated March 27, 2026, intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the Financial Results for the quarter ending June 30, 2026, the said window will accordingly remain closed till August 10, 2026, in accordance with the SEBI (Prohibition ofI nsider Trading) Regulations, 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid closure of trading window is not applicable for the general investors and the trading will be open for them. Kindly take the above on record and acknowledge. Thanking you, Khushi Garg Al Kk 74 Company Secretary & Compliance Off ICEI‘\“" == M. No.: A76147 Regd. Office: Room No. 1, 4/25 Gagan Deep, Triveni Nagar, Meerpur Cantt, Kanpur, Uttar Pradesh — 208004