Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve Board Meeting intiamtion ....

To Date: August 19, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Dear Sir/ Madam Sub: Intimation of Board Meeting under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Sigachi Industries Limited With reference to the subject cited, this is to inform the Exchanges that the Meeting of the Board of Directors of Sigachi Industries Limited will be held on Saturday, August 22, 2026 through Video Conference to consider the following: 1. The proposal of raising funds by way of issue of equity shares/ convertible warrants/ convertible securities by way of preferential issue to the promoters/ promoter group and non-promoters subject to such regulatory/ statutory approvals, as may be required. 2. Any other business with the permission of the Chair. This is to further inform that pursuant to the Company’s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will remain closed from 19.08.2026 till 48 hours after the conclusion of Board Meeting for all designated persons, their immediate relatives and all connected persons covered under the Company’s Code of Conduct. Thanking you. Yours sincerely, For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer