Trading Window for dealing in securities is closed from 5th August, 2026 upon intimation (on 5th August 2026) to Stock exchanges for proposed Board meeting for consideration of Interim ....

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 Subject: Closure of Trading Window Dear Sir/Madam, Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August 2026 to consider inter alia, the following businesses: 1) The declaration of Interim Dividend, if any, for the Financial Year 2026-27. 2) 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. Accordingly, 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 and note the compliance. Thanking you, Yours Faithfully, FOR SAHYADRI INDUSTRIES LIMITED RAJIB KUMAR GOPE COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO:F8417