Sinnar Bidi Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve to inter alia consider and ....

SINNAR BIDI UDYOG LIMITED Registered Office: AT, Office No 804, 8th Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E), Chakala MIDC, Mumbai, Maharashtra, India, 400093 Telephone: (0253) 2594231 CIN: L16002MH1974PLC017734 Email: investor@sinnarbidi.com Website: www.sinnarbidi.com Date: 21% August 2026 The Listing Department, BSE Limited, Floor 25, P.). Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Subject: Intimation of Board Meeting scheduled to be held on 26t August 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 26t August 2026 to inter alia consider and approve the Boards’ Report of the Company for the financial year ending on 315t March 2026. Kindly take the above on your record and acknowledge the receipt. Thanking you. For Sinnar Bidi Udyog Limited Ashwini Raut Company Secretary and Compliance Officer Membership No. A79853