Salguti Industries 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 The Un-Audited Financial ....

yod dam edn 0j8 3a-i 42 a- 3c H3 i4 l/ le s1 ,8 , 3rd Floor, GUT‘ Tel : 23545939, 23543580 Fax : 23544909 Indust Lrie s LLtd. CIN No. : L25209TG1984PLC005048 To, Date: 06-08-2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Sub: Notice of Board Meeting & Intimation u/r 29(1) of SEBI (LODR), Regulations Reg: Salguti Industries Limited (Scrip Code: 526554) Dear Sir, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the 14" of August, 2026 at 03:30 P.M at the Registered Office to: 1. Inter-alia to consider and approve Un audited Financial Results for the Quarter Ended June 30, 2026; and 2. Any other Matter with the Permission of the Chair. We request you to take note of the same. Thanking You, Yours Faithfully, For SALGUTI INDUSTRIES LIMITED RAJITHA REDDY SALGUTI Whole-Time Director (DIN: 00051603)