Sinnar Bidi Udyog 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 Unaudited Financial results ....

. o3 S Sinnar Bidi Udyog Limited Registered Office: AT, Office No 804, 8" Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Administrative Office: ‘Camel House’ Nasik-Pune Road, Nasik-422011 CIN: L16002MH1974PLC017734 Ph. No. (0253) 2594231 Website: wwws innarbidi.con Email: investor@sinnarbidi.com Date: 8" August 2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Subject: Intimation of Board Meeting scheduled to be held on 14" August 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 14" August 2026 to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30" June 2026. Kindly take the above on your records and acknowledge receipt. Thanking you. For Sinnar Bidi Udyog Limited - Ashwini Atish Raut Company Secretary and Compliance officer Membership No. A79853