Ambalal Sarabhai Enterprises 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 Unaudited Financial ....

dase Ambalal Sarabhai Enterprises Limited Registered Offico : Shantisadan, Mirzapur Road, Ahmedabad-380001 Telephone : +9179-25507671/ 25507073, Fax : +9179-25507483, E-mail : ase@sarabhai.co.in Ref. No. : Date: Date: 05.08.2026 The Manager, BSE Limited Phiroz Jeejeeboy Towers, Dalal Street Mumbai - 400 001. Scrip Code - 500009 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter- alia, to transact the following: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2026 along with Limited Review Report of Auditors thereon. 2. Any other matter as the Board of Directors of the Company may decide during the meeting. Further, in continuation of our intimation dated June 29, 2026 and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company is closed from July 01, 2026 to August 14, 2026 (both days inclusive). This is for your information and records. Thanking you, Yours Faithfully, For Ambalal Sarabhai Enterprises Limited Ms. Disha M. Punjani Company Secretary & Compliance Officer FCS 13158 CIN No. L52100GJ1978PLC003159