Outcome of the board meeting held on Tuesday, August 11, 2026

SYSTEMATIC INDUSTRIES LIMITED (Formerly Known as SYSTEMATIC INDUSTRIES PRIVATE LIMITED) REGISTERED OFFICE: 41.8, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (W), MUMBAI - 400 080. C I N 1273 20 M H 2000 P tC1 253 1 3; TE L: 022-41383900; Fax : 256847 www.svstematicin Website: Email: finance@svstemat Date: August Ll,2026 The Manager, Listing Department BSE Limited P J Tower, Dalal Street Mumbai - 40000L Reference: Svstematic lndustries Limited ("the Companv") Scrip Code: 544541 lSlN: !NE1KLZ01011 Sub.: Outcome of the Board meeting held on Tuesdav, Aueust 11, 2026 ln terms of provision of Regulation 30 (read with Part A of Schedule lll) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 17,2026 has inter-alia considered and approved the following matters: Approval of the draft Directors Report of the Company for the Financial Year 2025-26. The 26th Annual General Meeting of the Company will be held on Tuesday, September 22,2026 at 01:30 P.M. through Video Conferencing (VC) or other Audio-Visual Mode (OAVM). The cut-off date/record date for determining shareholders of the Company for dispatch of Notice for the 26th Annual General Meeting is Friday, August 21,2026. The cut-off date/record date for determination of shareholders eligible for e-voting and to attend the 26th Annua I Genera I Meeting of the Company is considered and a pproved as Tuesday, September L5,2026. The period of e-voting will commence on Saturday, September L9,2026 at 07:00 P.M. (lST)and ends on Monday, September2L,2026 at 07:45 p.M. (lST) The Board has appointed National Securities Depository Limited (NSDL)for facilitating voting through electronic means, as the authorized e-voting's agency. 6. M/s KDA & Associates, Practicing Company Secretaries ,r" ,ppointed as the scrutinizer of the company to monitor the remote e-voting at the 26th Annual General Meeting of the Company. 7 The Board approved the draft Notice of the 26th Annual Generat Meeting of the Company. This information is also being made available on the -website of the Company i.e. httos://svste maticind ustries.com The meeting of the Board of Directors of the Company wad enced at 07:05 P.M. IST and SYSTEITIATIC INDUSTRIES LIMITED o( rFO r,T .M rE iT ,I lY ? K IN ,O *W i,N " :A?S lS:Y:S:TllE:M:yATfIeC ,IN DUSTRIES PRIVATE TIMITED) REGTSTERED ,,.r.i.-,roie, *r,.r*, crN t27320MH2oOOptc125313; TE[: 022-4t383g00; Fax: 2568( IY 4w U 7") r, tMI UMBAT _ 400 080. WgbSite: WWW.SVstematirindrrc+riac -^F E--!r- t!-- - concluded at 07:45 p.M. tST. Thanking you For Systematic lndustries Limited (Formerly known as Systematic lndustries private Limited) /,IMfr Siddharth Rajendra Agarwal Managing Director DIN:00515410