Intimation of book closure and Record date for e-voting at the ensuing 32nd AGM

Sam lndustries Limited CIN: L70'l 02MP1 994P1C04141 6 Registered Office: Village: Dakachiya, A. B. Road, Tehsil: Sanwer, District - lndore - 453771 - Madhya Pradesh, lndia Phone: 009'l -731 -363391 1 Website: www.samindustriesltd.com, Email: secretaria l@samindustries ltd.com Date. 1310812026 The Manager, Listing & Corporate Service Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 BSE SCRIP CODE - 532005 Sub lntimation of Book Closure and Record Date pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulataons, 2015, this is to inform you that the Record Date shall be on Wednesd ay , 23'd September, 2026 and the Register of Members and Share Transfer Registers of the Company will be closed from Thursday, 24th September, 2026 lo Wednesday, 30th September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on 30rh September,2026 by the members of the Company, for the Financial Year ended 31't March, 2026. You are requested to take the above intimation on your record and for further dissemination. Thanking you, Yours faithfully, For Sam lndustries Limited Navin S. Patwa NDORE Company Secretary