Sarup Industries Ltd-has 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 Pursuant to Regulation 29 ....

Date: 11.08.2026 General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐400001 Sub: Notice of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India, notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (“Company”) is scheduled to be held on Friday, August 14, 2026 to inter alia consider and approve the un‐audited financial results for the quarter ended on June 30, 2026. Further, in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from July 1, 2026 to August 16, 2026 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige. Thanking You. Yours Sincerely, For Sarup Industries Limited Megha Gandhi Company Secretary