Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Section 91 of the Companies Act, 2013, we hereby inform you that ....

Date: 19th August 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip code: 512589 Subject: Intimation of Book Closure. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 05th September 2026 to Friday, 11th September 2026 (both days inclusive) for the purpose of the Annual General Meeting (“AGM”) of the Company for the Financial Year 2025–26. Further, the voting rights of the Members shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on the Cut-Off Date, i.e., Friday, 04th September 2026. Kindly take the above information on record. Thanking you, Yours faithfully, For Sita Enterprises Limited Harsh Jitendra Gandhi Executive Director & CFO DIN 10910559