Sika Interplant Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Please be informed ....

REF: SISL/CORP/2026-27 6th August 2026 BSE Limited The Manager, Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 BSE SCRIP CODE: 523606 / DEMAT ISIN: INE438E01032 Dear Madam/Sir, Sub: Intimation of Board Meeting under regulation 29(1) of SEBI (LODR) Regulations, 2015 Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026, inter alia, to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June 2026, along with the Limited Review Report thereon. Further, please note that the trading window for dealing in the shares of the Company by its Designated Persons has been closed from 1st July 2026, and shall reopen 48 (forty-eight) hours after the conclusion of the aforesaid Board Meeting, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading. Kindly take the above Information on record. Thank you, Yours truly, for Sika Interplant Systems Limited Suraj Kumar Sahu Company Secretary & Compliance Officer M No: 35855 SIKA INTERPLANT SYSTEMS LIMITED | CIN: L29190KA1985PLC007363 | www.sikaglobal.com Corporate & Sales Office: 3 Gangadharchetty Road, Bangalore 560 042 (KA) Tel: +91 (80) 49299144 | Fax: +91 (80) 25599501 | E-mail: comp.sec@sikaglobal.com