Samor Reality 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 Result of June-26

S a mioir REALITY LIMITED Date: 08/08/2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai — 400 001 (Script Code: 543376) Dear Sir/Madam, Subject: Board Meeting to consider the un-audited Financial Results of the Company for the 1° quarter ended 30" June, 2026 ‘We hereby inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 14" August, 2026 at 03:30 pm at the registered office of the Company to consider following agenda matters. 1. To consider and approve the un-audited Financial Results of the Company for the 1st quarter ended 30™ June, 2026. 2. To transact any other matter with prior approval of chairman Further as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of un-audited Financial Results of the Company for the 1* quarter ended 30® June, 2026 For, Samor Reality Limited Z— { % AHMEDABAD Birjukumar Ajitbhai Shah \f:& Managing Director DIN: 02323418 Office Address: FO F.401, Shop Atlantis, Near Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat — 380015, India | Website: www.samor.in | Email: compliance@samor.in | Tel: 079-3522 0061 CIN: L45400GJ2020PLC118556 | PAN: ABFCS0108N | TAN: AHMS39239E GSTIN: 24ABFCS0108N1ZF