Outcome of Board Meeting

Date: August 14, 2026 To, To, National Stock Exchange of India Limited BSE Ltd Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East) Mumbai- 400051 BSE Scrip Code: 544230 NSE Scrip Code: SSDL Subject: Outcome of Board Meeting held today i.e. Friday, August 14, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, August 14, 2026 at 04.00 P.M. inter-alia, considered following matter: 1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended June 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, the Unaudited Financial Results for the quarter ended on June 30, 2026 along with Limited Review Report of Statutory Auditors of the Company in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. Approval of Board’s report for the financial year ended March 31, 2026. Pursuant to Section 134 of the Companies Act, 2013 and relevant rules, the Board approved the Board’s report for the financial year ended March 31, 2026. 3. Approval of Notice of Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 and fixing the date, time and venue of the AGM. Pursuant to Regulation 96 of the Companies Act, 2013 and relevant rules, the Board approved the Draft notice of convening the 6th Annual General Meeting of the members of the Company scheduled to be held on Friday, September 18, 2026 at Registered Office of the Company situated at SR No. 144/1 Manade Mala Nr Tawade Hotel Gandhinagar d Uchgaon, Kolhapur MH 416005 at 04.00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) 4. Approval of appointment of PPC & Co, Chartered Accountants, as Statutory Auditors of the Company for 5 years The term of M/s. Sanjay Vhanbatte & Co, Chartered Accountants, the Statutory Auditors of the Company, is completing at the conclusion of the ensuing Annual General Meeting (AGM), in accordance with the provisions of Section 139 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014. Based on the recommendation of the Audit Committee and subject to the approval of the members of the Company, the Board of Directors at its meeting held today approved the appointment of PPC & Co, Chartered Accountants (FRN: 136439W) as the Statutory Auditors of the Company for a period of 5 (five) years, The appointment is done to hold office from the conclusion of this annual general meeting till the conclusion Annual General Meeting to be held for the financial year 2030-31. The said appointment is pursuant to applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, 2015. The details as required to be disclosed with respect to this change in auditors of the Company under Regulation 30 of LODR read with all the relevant circulars issued by SEBI are enclosed herewith as Annexure. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 05.15 P.M. Kindly take on record the above disclosures for your further necessary action and acknowledge the receipt. Thanking You, Yours Sincerely, FOR SARASWATI SAREE DEPOT LIMITED Vidhi Bharat Oswal Company Secretary & Compliance Officer Membership No.: A77054 Place: Kolhapur Date: August 14, 2026 Annexure A Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO /CFDPoD-1/P/CIR/2023/123 dated July 11, 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2 /CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Name of Auditor PPC & Co, Chartered Accountants 2. Reason for change Appointment viz. appointment, re- appointment, resignation, removal, death or otherwise 3. Date of appointment/re- PPC & Co, Chartered Accountants (FRN: appointment/cessation (as 136439W), is appointed as Statutory Auditors of the applicable) & term of Company for first term of 5 (Five) years from the appointment/re-appointment conclusion of this Annual General Meeting till conclusion of Annual General Meeting to be held for financial year 2030-31. 4. Brief profile (in case of PPC & Co is a professional services firm appointment) established in 2013, led by four Partners with expertise in Audit & Assurance, Management Consultancy, Bookkeeping, Risk Advisory, Taxation and Business Advisory Services. With their Head Office in Vadodara, Gujarat, and branches at Nadiad, Valsad and Kodoli (Kolhapur), Maharashtra, they serve clients across Gujarat, Maharashtra and other parts of India. They cater to a diverse range of industries, including Healthcare, IT, Manufacturing, Trading, Wholesale & Retail, Banking & Financial Services, Co-operative Institutions, Trusts & Societies, Educational Institutions, Dairy & Food Processing, Construction & Real Estate, SMEs and Professional Service Organisations. Their approach combines professional expertise, industry knowledge, technology and practical solutions to help clients strengthen controls, manage risks, improve efficiency and achieve sustainable growth. Their commitment is to deliver trusted, ethical and value-driven professional services and to be a long- term advisory partner to our clients. 5. Disclosure of relationships Not applicable between directors (in case of appointment of a director) SANJAY VHANBATTE & COMPANY, Chartered Accountants FIRST FLOOR, MAHALAXMI BANK BUILDING OPP: KELAVKAR HOSPITAL/IDBI BANK CTS NO. 245, C/1, E Ward TARABAI PARK, KOLHAPUR416003 Ph No. 9822010247 Email: smvcok@gmail.com Limited 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 The Board of Directors Saraswati Saree Depot Limited. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Saraswati Saree Depot Limited (‘the Company’), for the quarter ended June 30, 2026. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. This statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors and 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 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review 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 (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Opinion: Based on review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial result prepared in accordance with applicable Ind AS prescribed under Section 133 of the Companies Act, 2013 r [Showing first 8,000 characters — download PDF for full document]