General Updates

Date: August 25, 2026 To, To, National Stock Exchange of India Limited BSE Ltd Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East) Mumbai- 400051 BSE Scrip Code: 544230 NSE Scrip Code: SSDL Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Dispatch of letters to shareholders without registered e-mail IDs containing web-links of AGM Notice and Annual Report Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are pleased to inform you that, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations, and the relevant MCA and SEBI Circulars, Saraswati Saree Depot Limited ('the Company') has dispatched letters to those Members whose e-mail Ids are not registered with Depository Participants i.e. National Securities Depository Limited (‘NSDL’) and Central Depository Services (India) Limited (‘CDSL’). These letters provide a weblink to Company’s website, from where the Notice convening the 5th Annual General Meeting (AGM) and the Annual Report for the FY 2025- 26 can be accessed. A copy of the dispatched letter is enclosed herewith for your reference and records. Kindly take the same on record. Thanking You, Yours Sincerely, FOR SARASWATI SAREE DEPOT LIMITED Vidhi Bharat Oswal Company Secretary & Compliance Officer Membership No.: 77054 Place: Kolhapur Date: 25.08.2026