Sigachi Industries 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 Prior Intimation of Board ....

To Date: August 07, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Dear Sir/ Madam Sub: Intimation of Board Meeting scheduled to be held on August 13, 2026 Unit: Sigachi Industries Limited Ref: Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our intimation dated July 26, 2026 regarding Postponement of Board Meeting, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 through Video Conference inter alia to consider and approve the Standalone and Consolidated unaudited financial results for the quarter ended June 30, 2026 and any other business with the permission of the Chair. The closure of Trading Window as intimated earlier to the Stock Exchanges shall remain closed until 48 hours after the announcement of unaudited financial results. This is for the information and records of the Exchanges, please. Thanking you. Yours Faithfully, For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer