Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting ....

Sagar Systech Limited 12A/1 New Sion Co Operative Housing Society Limited, Sion (West), Mumbai 400022 Tel No: (022) 24018218/24018219; Email: info@sagarsystech.com Web Site: - www.sagarsystech.com; CIN No: L65990MH1984PLC032779 Ref: SSL/BSE/2026‐27/23 5th August, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001. Dear Sirs/ Madam, Sub: Outcome of Board Meeting held on 05th August 2026 and Unaudited Financial Result for the quarter ended 30th June 2026 Security Code: 511254 ISIN: INE771Z01015 Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 5th August, 2026, considered and approved inter alia the Unaudited Financial Results for the quarter ended 30th June 2026, along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. The Board Meeting commenced at 1:30 p.m. and concluded at 2:00 p.m. We request you to take the same on your records. Kindly take the same on records. Thanking You, Yours faithfully, For Sagar Systech Limited Prachi Sahu Company Secretary and Compliance officer A72876 Encl: A/a