Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial ....

Infrastructure Project Ltd, Ref: SIPL/2026-27/024 Date: 05t August, 2026 The Manager (Listing) The Manager (Listing) Corporate Relationship Dept. National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, P ] Tower, Plot No C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Company Code: 539346 (BSE) NSE Symbol: SADBHIN (NSE) Sub: Intimation of Board Meetingof Sadbhav Infrastructure Project Limited (‘the Company’) to be held on Tuesday, 11th August, 2026. Dear Sir/ Madam, Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, 11t August, 2026 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarterended on 30t June, 2026 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any. Further, in continuation of our Intimation dated 30t June, 2026 regarding Closure of Trading Window and pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is closed from 15t July, 2026 and the same will re-open after 48 hours from the declaration of Financial Results for the quarter ended on 30t June, 2026. You are requested to take the same on record. Thanking You, Yours faithfully, For Sadbhav Infrastructure Project Limited_ Shashin V Patel Executive Chairman DIN-00048328 © "sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. 3+91 79 26463384 ®investor@sadbhavinfra.co.in @ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808