Scoobee Day Garments (India) 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 standalone ....

10.08.2026 Ref: SDGIL/BSE/2026-27/17 Stock Code: BSE: 531234 ISIN: INE962E01015 The Manager, BSE Limited,Listing Department, P J Towers, Dalal Street, Mumbai- 400 001 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended (“SEBI (LODR) Regulations”). Dear Sir/Madam, In terms of the provisions of regulations 29 of SEBI (LODR) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Friday, 14th August, 2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026. As informed earlier, the trading window for dealing in company’s scrip by the promoters, directors, designated persons and other connected persons of the company has been closed from Wednesday, July 1, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on June 30, 2026. It is in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended on April 1, 2019, BSE Circular Ref. No. LIST/COMP/01/2019-20 dated April 2, 2019 and code of conduct of the company Kindly take the above information on your records. Thanking you, Yours faithfully For Scoobee Day Garments (India) Limited Alphonsa Jose Company Secretary and Compliance Officer