The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarterly and half year ended September 30, 2026, along with the limited review report.

The company confirms that the Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed until 48 hours after the declaration of the aforesaid Unaudited Financial Results. This references an earlier intimation submitted to the Stock Exchanges regarding closure of the Trading Window.

The disclosure is signed by Swati Goel, Company Secretary & Compliance Officer (Membership No. A33556), on behalf of Sabrimala Industries India Limited.