Singer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

~ SINGER' ORIGINAL SINCE 1851. August OS, 2026 BSE Limited National Stock Exchange of India Ltd Phlrozee Jeejeebhoy Towers, Exchange Plaza, SthFloor, Plot No. C/1, Dalal Street, Mumbal-400001 G-Block, Bandra-Kurla Complex, Bandra (East), (Scrip Code: 505729) Mumbal-400 051 (Trading Symbol: SINGERIND) Sub: Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {"LODR"). Dear Sir/ Madam, Pursuant to the Regulation 29 of the LODR, we hereby inform you that the meeting of the Board of Directors of the Singer India Limited ("the Company") Is scheduled to be held on Wednesday, August 12, 2026, inter-alla, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026. Further, in continuation to our earlier intimation for Closure of Trading Window for dealing in securities of the Company dated June 26, 2026, regarding the closure of the trading window, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the declaration of the Un-Audited Financial Re.suits of the Company for the quarter ended on June 30, 2026 i.e. Friday, August 14, 2026. The above notice will also be posted on the website of the Company and the same can be accessed at www.slngerindia.com. You are requested to take the same on record. Thanking you, Yours Sincerely For Singer India Limited Ruplnder Kaur Company Secretary & Compliance Officer SINGER INDIA LIMITED Registered & Head Office : Institute for Studies in Industrial Development (ISIO), 3rd Floor, Block C-2-3, ISIO Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070 Tel.: +91-11-40617777, Toll Free No. 1800-103-3474 E-mail : mail@singerindia.com, Website : www.singerindia.com CIN : L52109DL 1977PLC025405