SAB Industries Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026. The primary agenda of this meeting is to take on record the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company references its previous intimation dated June 26, 2026. In continuation of that and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives. The closure became effective from July 1, 2026.

The trading window is scheduled to reopen 48 hours after the financial results are declared to the public.