Sarthak Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the businesses as mentioned ....

SARTHAK INDUSTRIES LIMITED CIN: L99999MH1982PLC136834 Regd. Office: ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, MUMBAI, (Maharashtra) 400009, Phone: 022 23480110, Email: sarthakindustries@yahoo.in, website: www.sarthakindustries.com August 08, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 531930 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 that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia to consider and approve the Un-audited Standalone Financial Results for the Quarter ended 30th June, 2026 and other matters. Further as intimated earlier vide our intimation dated 24th June, 2026, the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 & Code of Conduct framed there under, has been closed w.e.f. 01st July, 2026 for all designated persons of the Company till the closure of 48 hours after the announcement/declaration of Un-audited Standalone Financial Results for the Quarter ended 30th June, 2026. You are requested to please take on record the said information for your reference and oblige. Thanking you, Yours faithfully, For Sarthak Industries Limited Riya Bhandari (Jain) Company Secretary & Compliance Officer