ANNUAL GENERAL MEETING TO BE HELD ON 24TH SEPTEMBER, 2026

s ~ nal 12.08.2026 Dept. of Corporate Service Scrip Code No. 526901 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Sub: Intimation of Annual General Meeting, Book Closure for AGM and Remote Evoting Dear Sir, This is to inform you that - (a) The 35th Annual General Meeting of the Members of the Company to be held on Thursday, 24th September, 2026 at 4:00p.m. (b) The remote e-voting period commences on Monday, 21st September, 2026 (9.00 a.m. IST) and will end on Wednesday, 23rct September, 2026 (5.00 p.m. IST). (c) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive). Kindly take the same on record and acknowledge the receipt. SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Ados hi Road, off. Khopoli-Pen Road, Taluka-Khalapr, Dis!-Raigad, P. 0. Khopoli-410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www .sonal.co.in