Sangam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Sangam Finserv Ltd has informed ....

SANGAM FINSERV LIMITED CIN: L65910RJ1981PLC079945 REGD. OFF: B-10, Second Floor S.K. Plaza, Pur Road Bhilwara - 311001 Rajasthan Tel. No.: 01482-796146; Email id: Suchitra@sangamgroup.com; Web: www.sftc.co.in Date: 05th August, 2026 To, To, The Listing Department, The Secretary, BSE Limited, The Calcutta Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Kolkata - 700001 Mumbai – 400001 Scrip Code: 029400 Scrip Code: 538714 Sub: Intimation of the date of Board Meeting on Monday the 10th day of August, 2026 for consideration of the Financial Results Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to the Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday the 10th day of August, 2026 at Bhilwara, inter-alia, to consider and approve the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. It is hereby further informed that Pursuant to provisions of the SEBl (Prohibition of insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company clarification of BSE & CSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 01st July, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2026. We request you to kindly take the above on record and bring to the notice of all concerned. Thanking you. Yours faithfully, For Sangam Finserv Limited (Ankit Mundra) Company Secretary Mem. No.: A67949