Record Date

An ISO 9001, 14001 & 45001 company Manufacturer of Quality Writing, 1S 1848 S AT I A CIN : L21012PB1980PLC004329 Printing & Speciality Paper INDUSTRIES www.satiagroup.com LIMITED SIL/CS Dated 14.08.2026 The Manager, The Manager Listing Department, Listing Department BSE Limited, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. (/1, G Block, Dalal Street, Mumbai-400001 | Bandra-Kurla Complex, Bandra (E) Scrip Code: 539201 Symbol: SATIA SUB: OUTCOME OF BOARD MEETING HELD ON 14.08.2026 Dear Sirs, In terms of the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board in its meeting held today i.e., 14 August, 2026 (12:00 PM to 2:30 PM), considered and approved the following: - 1. Financial Results The Board of Directors in their meeting held on 14.08.2026 have approved the Unaudited Financial Results for the Quarter ended 30.06.2026 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Auditor Report are enclosed). 2 The Board has in its meeting held today approved the following: - a) Appointment of Cost Auditor: Appointment of M/s Balwinder & Associates, Cost Accountants, Mohali, as Cost Auditor for the Financial Year 2026-27 and recommended to shareholders to ratify the payment of remuneration to them. 3 The Board has also approved the following: - i) 45% Annual General Meeting: 45% Annual General Meeting of the Company will be held at the Registered Office of the company At VPO: Rupana, Malout-Muktsar Road, Distt: Sri Muktsar Sahib on Wednesday, 30t September, 2026. ii) Closure of Register of Members and Share Transfer Books: The Register of Members and Share Transfer Books of the company will remain closed from 24th September, 2026 to 30t September, 2026(both days inclusive) Regd. Office & Mill : Village Rupana, Sri Muktsar Sahib-152 032, Punjab India email: satiapaper@satiagroup.com Branch : 613-616, Naurang House, 21, K.G. Marg, Connaught Place, New Delhi-110001 email : sales.delhi@satiagroup.com Branch : A-302, Elante Office, Industrial Area, Phase-1, Elante Mall, Chandigarh-160002 email: satiapaper@satiagroup.com Branch : 304, Navjeevan Complex, 29, Station Road, Jaipur-302006, Rajasthan email: sales.jaipur@satiagroup.com An 1SO 9001, 14001 & 45001 company Manufacturer of Quality Writing, 1S 1848 SAT I A CIN : L21012PB1980PLC004329 Printing & Speciality Paper www.satiagroup.com INDUSTRIES LIMITED Record Date: - The record date for the purpose of Dividend and the cut- off date for reckoning the voting rights of the shareholders for the purpose of AGM is Wednesday, 234 day of September, 2026 Thanking You, Yours faithfully, For Satia Industries Ltd alysned RAKESH KUMAR S8650¢5iean DHURIA D 60a14 41652 (Rakesh Kumar Dhuria) Company Secretary Regd. Office & Mill : Village Rupana, Sri Muktsar Sahib-152 032, Punjab India email: satiapaper@satiagroup.com Branch : 613-616, Naurang House, 21, K.G. Marg, Connaught Place, New Delhi-110001 email : sales.delhi@satiagroup.com Branch : A-302, Elante Office, Industrial Area, Phase-1, Elante Mall, Chandigarh-160002 email: satiapaper@satiagroup.com Branch : 304, Navjeevan Complex, 29, Station Road, Jaipur-302006, Rajasthan email: sales jaipur@satiagroup.com An ISO 9001, 14001 & 45001 company Manufacturer of Quality Writing, 1S 1848 S AT I A CIN : L21012PB1980PLC004329 Printing & Speciality Paper INDUSTRIES www.satiagroup.com LIMITED Appointment of M/s Balwinder & Associates, Cost Accountants, Mohali, as Cost Auditor Sr No | Particulars Disclosure 1 Name of Cost Auditor M/s Balwinder & Associates , Cost Accountants, Mohali, as Cost Auditor for the financial year : 2026-27 2 Reason for change Appointment for the Financial Year : 2026-27 3 Brief Profile in case of The firm has 6 full-time Appointment working partners who are energetic and add dynamism to every aspect of their work. The firm is providing services to the reputed Companies as below: - 1. PSUs - both Central Govt. & State Govt. 2. MNCs - Finland Group, Germany Group, etc. 3 Listed Companies 4 Disclosure of relationship NIL between Director in case of appointment Regd. Office & Mill : Village Rupana, Sri Muktsar Sahib-152 032, Punjab India email: satiapaper@satiagroup.com Branch : 613-616, Naurang House, 21, K.G. Marg, Connaught Place, New Delhi-110001 email : sales.delhi@satiagroup.com Branch : A-302, Elante Office, Industrial Area, Phase-1, Elante Mall, Chandigarh-160002 email: satiapaper@satiagroup.com Branch : 304, Navjeevan Complex, 29, Station Road, Jaipur-302006, Rajasthan email: sales.jaipur@satiagroup.com N KUMAR CHHABRA AND CO. #1081, SECTOR 27 B, CHARTERED ACCOUNTANTS CHANDIGARH - 160 019 INDIA PH+ :91 172 5088800 e-mail: info@nkumarca.com Independent Auditor’s Review Report on Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). To the Board of Directors of Satia Industries Limited 1. We have reviewed the accompanying statement of unaudited financial results (the “Statement”) of Satia Industries Limited (the “Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the Securities and Exchange Board of India (“SEBI”) from time to time (the “Listing Regulations”). 2. The Company’s management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” presciibed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by 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 the 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 the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters and might be identified in an Audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn fo the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principle laid down in Tnd AS 34, prescribed under Section 133 of the Act and other accounting principles generally accepted in India, 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 c [Showing first 8,000 characters — download PDF for full document]