S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

Date: August 05, 2026 To To Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai, Maharashtra 400001 Complex, Bandra (E), Mumbai, Maharashtra 400051 Dear Sir, Re: Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be convened on Monday, August 10, 2026, inter-alia, to discuss the following matters: - To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. - Other business matters Further, in continuation to our intimation dated June 29, 2026, regarding closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from July 01, 2026, till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2026. Request you to kindly take note of the above intimation. Thanking You, Yours sincerely For S Chand And Company Limited Jagdeep Singh Company Secretary Membership No: A15028 Address: A-27, 2nd Floor, Mohan Co-operative Industrial Estate, New Delhi-110044