Intimation for dispatch of letter to those shareholders whose e-mail addresses are not registered with Company/ RTA/ Depository Participants

Sam Industries Limited CIN: L70102MP1994PLC041416 Registered Office: Village Dakachiya, A. B. Road, Tehsil: Sanwer, District – Indore – 453771 – M. P., India Phone: 0091-731- 3633911 Email: secretarial@samindustriesltd.com, Web.samindustriesltd.com Date: 25/08/2026 The Secretary, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to the Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has sent a letter providing a web-link including the exact path for accessing the Integrated Annual Report for the financial year 2025-26 along with Notice of the 32nd Annual General Meeting of the Company, to those Shareholders who have not registered their e-mail addresses with Company’s Registrar and Share Transfer Agents viz., Ankit Consultancy Private Limited (‘RTA’) or with their respective Depository Participant(s). A copy of the letter is enclosed herewith for your reference and records. The above information is also hosted on the website of the Company at: Web.samindustriesltd.com Kindly take the same on your records. Thanking you. Yours faithfully, For Sam Industries Limited Navin S. Patwa Company Secretary Encl: As above