Record Date

Ref: SEC/SE/36/2026-27 Date: 7th August 2026 The Manager- Listing The Manager – Listing The National Stock Exchange of India Limited BSE Limited Corporate Relationship Department “Exchange Plaza”, Bandra – Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (EAST), Mumbai – 400051 Dalal Street, Mumbai - 400001 NSE SYMBOL: SENCO BSE SCRIP CODE: 543936 Dear Sir(s)/ Madam(s), Sub: Intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Record date We would like to inform that the 32nd Annual General Meeting (‘AGM’) of the Company will be held on Monday, 31st day of August, 2026 at 11.30 A.M. (IST) at G. D. Birla Sabhagar, 29, Ashutosh Choudhury Avenue, Kolkata - 700019. In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the details of the record date for the purpose of determining the eligibility of the equity shareholders for the dividend payment is given below: Type of Security & Record Date Purpose Paid-up Value Equity Shares of Rs 24th August, 2026 Payment of Final Dividend for the FY 2025-2026, if 5/- each (Monday) declared by the Members at the AGM to be held on Monday, 31st August, 2026. We request you to take the above on record. Yours sincerely, For SENCO GOLD LIMITED Mukund Chandak Company Secretary & Compliance Officer Membership No. A20051