Samyak International 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 the businesses as mentioned ....

August 08, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 530025 Dear Sir/Madam, Subject: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended. With reference to subject as captioned above, we are pleased to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th day of August, 2026 inter alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. Further as intimated earlier vide our intimation dated June 24, 2026, the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Code of Conduct framed there under, has been closed w.e.f. 01st July, 2026 for all designated persons (as defined in the code) of the Company till the closure of 48 hours after the announcement/declaration of Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. You are requested to please take on record the said information for your reference and oblige. This is for your kind information and necessary records. Thanking You Yours sincerely For Samyak International Limited Nancy Jain Company Secretary & Compliance Officer CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481 Regd. Office: B-1014 , 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075 Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in