SGN Telecoms 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 the Unaudited Financial Results ....

S G N TELECOMS UD. Manufacturers of: ALL TYPES OF POWER, XLPE, CONTROL, DATA CABLES AND Date;-07/08/2026 AAAC, AAG & ACSH CONDUCTORS Department of Corporate Services, GSTIN : 03AAFCS204502ZX ' BSE Limited P ) Towers,Dalal Street, Mumbai -400001 Ref: BSE Security Code 531812 3 Sub: Reguirements) Regulation, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, It is hereby informed you that the meeting of the Board of Rirectors of the Company is scheduled to be held on Thursday, 13* August, 2026 at 10:00 A.M. at the Registered Office of the Company situated at E 58/59/ 64/65 Phase VIIl, ELTOP, SAS Nagar, Mohali, inter alia transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Any other business that may be necessary with the permission of Chairman. Pursuant to the SEBI [Prohibition of Insider'Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window stands closed from 01* July, 2026 and will end on 48 hours after the results are made public on 13th August, 2026. Please take the same on your record. Thanking You, Yours’ Faithfully For SBAFT8leCondy Lifsitedo Ltd. r / Managing Director Surinder Singh Managing Director DIN: 00030011 oo & Works : E-58, 50, 64,65 Phasa mdlgs'.ks. Nagar, Mohali (PUNJAB), PIN - 167 £0172-3589999 ail.com :’moil:wmdflreflfin' A A wummflw,m