Sanguine Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026

sang utne (' ,,,.d;. lt,l ctN : Lz42torN1995plc032921 Regd. Off: Plot No 135A, 1st Flc,or, Chandran Nagar Main Road Chromepet, Chennai - 600044 Tamrl Nadu Phone : 044 28231258 www.sa ngu inemedialtd,com E-mail : smed ia ltd@gma il.com 07th August, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrio Code: 531898 Sub: Intimation of Board Meetins pursuant to Resulation 29 of SEBI (Listins Oblisations anA Dtsclosure nequire Dear Sir,Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, lItr August, 2026 at lhe Registered Office of the Company inter alia to consider and approve the lollowing: - Unaudited financial result for the Quarter ended on 30m June, 2026 along with the Auditor's Limited Review Report. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Sanguine Media Limited e$lt'.r'n' Aditya R Suryavanshi Director DIN:07703306