Suratwwala Business Group 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 Board Meeting for ....

SBGL/Outward/2026-27/15 Date: August 06, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Bandra-Kurla Dalal Street, Mumbai – 400001 Complex, Bandra (East), Mumbai 400051 Scrip Code Symbol ISIN 543218 SBGLP INE05ST01028 Sub: - Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, this is to inform you that Meeting of Board of Directors of SURATWWALA BUSINESS GROUP Limited is scheduled to be held on Thursday, August 13, 2026 inter-alia to consider the below matters: 1. To consider and approve Un-Audited Standalone and Consolidated Financial Statements for the Q1 of 2026-2027 i.e. up to June 30, 2026. 2. To recommend Dividend if any, if approved for the Financial Year ended March 31, 2026, subject to approval of the shareholders at the ensuing AGM. 3. To consider any other business matters. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Code of Conduct for prevention of Insider Trading, it is hereby informed that Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from July 1, 2026 till 48 hours after the consideration and declaration of Financial Results (Un-Audited Standalone & Consolidated) for the 1st quarter ended 30th June, 2026 (both days inclusive). Accordingly, all Designated Persons and their immediate relatives, directly or indirectly, are prohibited to deal in the securities of the Company during this period. We request you to take aforesaid communication on record and arrange to bring this to the notice of all concerned. Thanking you, Yours Faithfully, FOR SURATWWALA BUSINESS GROUP LIMITED Ms. Pooja Thorave Company Secretary & Compliance Officer Membership No. A74339