Newspaper Publication dated August 22, 2026 - Intimation regarding 55th Annual General Meeting ("AGM") and Record date for the purpose of AGM for the financial year 2025-26

Date: August 22, 2026 To To Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai, Maharashtra 400001 Complex, Bandra (E), Mumbai, Maharashtra 400051 Dear Sir, Re: Intimation under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the provisions of Regulations 30 of the Listing Regulations, please find attached the copies of the advertisement published in Financial Express (English) and Jansatta (Hindi) newspapers on 22th August, 2026 with respect to intimation of the 55th Annual General Meeting (“AGM”) of the Company and intimation of Record Date for the purpose of AGM for the financial year 2025-26. Request you to kindly take note of the above intimation. Thanking You. Yours faithfully For S Chand And Company Limited Jagdeep Singh Company Secretary & Compliance Officer Membership No. A15028 Address: A-27, 2nd Floor, Mohan Co-operative Industrial Estate, New Delhi-110044 Encl: as above