Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Revise amount of Final Dividend ....

Date: 13th August, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai- 400 051, Dalal Streel Mumbai-400 001 Maharashtra, INDIA Maharashtra, INDIA Symbol: SIGMA Scrip Code: 543917 Dear Sir/ Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 18th August, 2026 at 12:00 P.M. (IST) at the Registered Office of the Company, to inter alia transact and approve the following business: 1. Revise Draft of Director Report along with its annexures and notice calling 16th Annual General Meeting(“AGM”); 2. Recommendation of Revise amount of Final Dividend at the rate of Rs. 0.50/- per share (50%) of face value of Rs. 1/- on equity shares for the financial year ended 31st March, 2026. 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman We hereby request you to take note of the same and update record of the Company accordingly. Thanking you. Yours faithfully, FOR, SIGMA SOLVE LIMITED Prakash R Parikh Managing Director DIN: 03019773 +91 9898095243 www.sigmasolve.in 801-803, PV Enclave, ICICI Bank Lane Road 079 29708387 CIN: L72200GJ2010PLC060478 Sindhubhavan Road, Ahmedabad - 380054