Sudal 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 Un-Audited Financial Results ....

Sudal: CS/Reg 29/Intimation/ 2026-27 8th August 2026 General Manager Department of Corporate Affairs, BSE LIMITED, P.J Towers, Dalal Street, Mumbai – 400001 Scrip Code: 506003 Dear Sir / Madam, Sub: Intimation of Date of Board Meeting of the Company under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Sudal Industries Limited (the “Company”) is scheduled to be held on Friday, 14th August 2026 inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter ended 30th June 2026. 2. Any other business. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the Company has already intimated that the trading window for dealing in the securities of the Company will remain closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2026 till the expiry of 48 hours after the declaration of the Un-audited Financial Results of the Company for the Quarter ended 30th June 2026. Please take the same on record. Thanking you, Yours faithfully, For SUDAL INDUSTRIES LIMITED Mr. Mukesh Vijayshi Ashar Whole-Time Director and CFO DIN: 06929024