Sadbhav Engineering 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 unaudited financial results ....

SADBHAV Engineering Limited Ref: SEL/2026-27/046 Date: 05t August, 2026 . - To, To, The Dy. Gen Manager National Stock Exchange. of India Ltd. Corporate Relationship Dept. Exchange Plaza, Plot no. C/1, G Block, . A BSE Limited - Bandra—Kulja Complex, Bandra (E), PJ Tower, Dalal Street, Mumbai - 400 051 Mumbai- 400 001 Fax: 022-26598237-38 Equity Scrip Code:532710 Equity Scrip Name: SADBHAV Dear Sir/ Madam, Sub: Intimation of Board Meeting of Sadbhav Engineering Limited (‘the Company’) to be - held on Thursday, 13t August, 2026. N - Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosuré’ Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday, 13t August, 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 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 29t 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 1stJuly, 2026 and the same will re-open after 48 hours from the declaration of Financial Results. You are requested to take the same on record. Thanking You, - Yours Faithfully, For, Sadbhav Engineering Limited Shashin V. Patel - Chairman & Managing Director DIN: 00048328 _ & “Sadbhav House” Opp. Law Garden Police Chowki, Elfisbridge, Ahmedabad-380 006 ® +91 79 2646 3384 & selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLCO11322 =