Sahyadri Industries 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 1. Unaudited Financial ....

Date: 5th August 2026 To, To, The Listing Manager The Manager Department of Corporate Services Listing Department Bombay Stock Exchange National Stock Exchange of India Limited P. J. Towers, Dalal Street, “Exchange Plaza”-C1,Block G Mumbai – 400001 Bandra-Kurla Complex , Bandra (E) Mumbai 400 051 Scrip Code:532841 SYMBOL: SAHYADRI Sub: Intimation of Board Meeting to be held on 12th August 2026 Dear Sir/Madam, Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 12th August 2026, inter alia to consider and approve: 1. Unaudited Financial Results for the quarter ended on 30th June, 2026. 2. The declaration of interim dividend, if any, for the Financial Year 2026-27. 3. To consider the Record Date for the purpose of Interim Dividend for the Financial Year 2026-27, In case of the declaration of aforesaid Interim Dividend. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed from 01st July, 2026 upto 48 hours after the declaration of financial results of the Company i.e., 14th August 2026 (both days inclusive) for the quarter ended on 30th June, 2026. Further it is informed that Trading Window for dealing in securities is closed from 05th August, 2026 upon intimation (on 5th August 2026) to Stock exchanges for proposed Board Meeting for consideration of Interim Dividend for the Financial Year 2026-27 till 48 hours from declaration of Interim Dividend by the Board on 12th August 2026 (i.e till Friday, 14th August 2026). Kindly take the same on your record. Thanking you, Yours faithfully, FOR SAHYADRI INDUSTRIES LIMITED RAJIB KUMAR GOPE COMPANY SECRETARY & COMPLIANCE OFFICER Membership No: F8417