Sikozy Realtors 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 1. Notice is hereby given that ....

SIKOZY REALTORS LIMITED B-3, Trishul Apartmen t. Villag e - Mudre Khurd, T aluka Karjat, Dist. Raigad, Pin Code - 410201. Tel.: 02148221745 Date: 05'* August, 2026. Dept of Corporate Services Bombay Stock Exchange Ltd. P.J. Tower, Dalal Street Mumbai-400001. Re: Sikozy Realtors Limited (Scrip Code:524642) Sub: Notice of board Meeting to be held on 13/08/2026 Dear Sir/Ma’am, 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Thursday 13" August 2026 at the Registered office of the Company, inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter ended 30°" June, 2026. In accorda nce with the SEBI (Prohibition of Insider Trading) Regulation, 2016 “The Trading Window” for dealing in the Equity shares of the Company, will remain closed for the designated employees of the Company from ost August, 2026 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. This is for your informatio n and re cord purpose. Thanking You For SIKOZY REALTORS LIMITED Quake Mangesh Kesarkar Chief Financial Officer.