Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

~Su1ala SUJALA TRADING & HOLDINGS LTD. Regd. Off.: lA, GRANT LANE, 2ND FLOOR.ROOM NO-202, KOLKATA-700 012 (West Bengal) Phone: (91-033) 2236-4330, E-mail:sujala _t rading@yahoo.com /enquiry@sujalagroup.com, CIN-L51109WB 1981 PLC034381 Website-www.sujalagroup.com Dated: 05.08.2026 CRD-LISTING COMPLIANCE BSE LIMITED P.J. TOWER, DALAL STREET, MUMBAI-400001 THE LISTING DEPARTMENT THE CALCUTTA STOCK EXCHANGE LIMITED 7 LYONS RANGE, KOLKATA-700001 Script ID: 539117 / 29412 Sub: Intimation of the Board Meeting A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th Day of August, 2026 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room No- 202, Kolkata-700 012, West Bengal at 12.30 P.M. Hence, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to intimate that, the Board will consider and approve the Unaudited Financial Statement for the Quarter ended on 30th June, 2026 along with other businesses. This is for your information and necessary record. By Order of the Board of Directors For Sujala Trading & Holdings Limited for SWAIA TRADING • HOLDINGS LTD. Manngtng Oh!ldol Subhadeep Mukherjee (Managing Director) DIN: 03060827 -"""su1a1a SUJALA TRADING & HOLDINGS LTD. Regd. Off. : lA, GRANT LANE, 2ND FLOOR.ROOM NO-202, KOLKA TA-700 012 (West Bengal) Phone: (91-033) 2236-4330, E-mail:sujala_trading@yahoo.com /enquiry@sujalagroup.com, CIN-L51109WB1981PLC034381 Website-www.sujalagroup.co1n NOTICE Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held at •T hursday, the 13th Day of August, 2026 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room No-202, Kolkata-700 012, West Bengal at 12.30 P.M. to consider and approve the Unaudited Financial Statement for the Quarter ended on 30th June, 2026 along with other businesses. By Order of the Board of Directors For Sujala Trading & Holdings Limited ,-or SUJALA TRADING & HOLDINGS LTD. Managfng DINCtul Subhadeep Mukherjee (Managing Director) DIN: 03060827