Saatvik Green Energy Board Meeting Notice November 5

Key Dates

• Board meeting scheduled: Thursday, November 05, 2026
• Financial period covered: Quarter and Half year ended September 30, 2026
• Trading window reopening: After 48 hours from declaration of unaudited financial results

Meeting Agenda

The Board of Directors will consider and approve:

• Standalone Unaudited Financial Results for Q2 and half-year ended September 30, 2026
• Consolidated Unaudited Financial Results for Q2 and half-year ended September 30, 2026

Trading Window Status

The Trading Window shall re-open after the expiry of 48 hours from the declaration of the Unaudited Financial Results for the Quarter and Half year ended September 30, 2026.

Document Availability

The financial results documents will be available on the company website: https://saatvikgroup.com