Suyog Telematics 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 Standalone and Consolidated ....

Ref: STL/SEC/2026-27/DT-20 August 05, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited P J Towers, 1st Floor, Bandra Kurla Complex, C-1, Block G, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai - 400051 Scrip Code: 537259 Symbol: SUYOG Sub: Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the SEBI Listing Regulations”). Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the Meeting of the Board of Directors of Suyog Telematics Limited (“the Company”) will be held on Tuesday, August 11, 2026, to Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading window for dealing in securities of the Company which was closed from July 01, 2026 shall continue to remain closed for all Connected/ Designated Persons and their immediate relatives/dependents till 48 hours after the announcement of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The aforesaid intimation is also being hosted on the website of the Company i.e. www.suyogtelematics.co.in. Kindly take the same on your record. Thanking You, Yours faithfully, For Suyog Telematics Limited Aarti Shukla Company Secretary & Compliance Officer Membership No: A63670