In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform ....

Date: 12th August 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip code: 512589 Dear Sir / Madam, Subject: Outcome of Board Meeting held on 12th August, 2026. In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Sita Enterprises Limited was held today, i.e., Wednesday 12th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved amongst other agenda items: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026; 2. Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026; 3. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations we hereby declare that the Statutory Auditor of the Company, M/s. Patel Shah & Joshi, Chartered Accountants [Firm registration No. 107768W] have issued the Review Report with an unmodified opinion on the above Financial Results. 4. The draft Directors’ Report along with its annexures for the financial year ended 31st March 2026; 5. The draft Notice convening the Annual General Meeting of the Company for the financial year ended 31st March 2026; 6. Fixed the date of the Annual General Meeting of the Company for the financial year ended 31st March 2026 to be held on Friday, 11th September 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM); 7. Fixed the Book Closure period of the Company from Saturday, 05th September 2026 to Friday, 11th September 2026. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the said period for the purpose of the Annual General Meeting; 8. Fixed Friday, 04th September 2026 as the Record Date for the purpose of determining the eligibility of members to attend and vote electronically at the ensuing Annual General Meeting of the Company. The Board Meeting commenced at 3.30 pm and concluded at 5 pm. Thanking you. For Sita Enterprises Limited Harsh Jitendra Gandhi Executive Director & CFO DIN 10910559 PATEL SHAH & JOSHI 1001, Avalon Paradise, CHARTERED ACCOUNTANTS Chincholi Bunder Road, Malad (West), Mumbai – 400064 Tel: 022 - 40147087 Email: psjbom@gmail.com Independent Auditor’s Limited Review Report on Standalone Unaudited Financial Results for the quarter ended 30th June, 2026 of Sita Enterprises Limited pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors Sita Enterprises Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Sita Enterprises Limited (the “Company”) for the quarter ended 30 June, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 (the Act') read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Patel Shah & Joshi Chartered Accountants, Firm Registration No.107768W Jayant I. Mehta Partner Membership No.042630 Date: August 12, 2026 UDIN: 26042630YPLSSU1378 Place: Mumbai