Satani Bearings 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 1. To consider and approve ....

SATAN CIN: L29130MH1985PLC035747 — Bearings Limited —— (Formerly known as Deccan Bearings Limited, August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 505703 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on June 30, 2026. 2. Any other business matter, with the permission of the Chair. Yours faithfully, For Satani Bearings Limited Tanuj Pareshkumar Satani Whole-time director DIN: 11387693 REGISTERED OFFICE: 136, B Wing Ansa Industrial. Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai- 400 072, Contact No: +91 75675 12412 EMAIL ID: compliance@satanibearings com ~ WEBSITE: www satanibearings com