Sahyadri Board Meeting on Q1 Results, Dividend

The Board meeting is scheduled for Wednesday, 12th August 2026. The agenda for the meeting is to:

Consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026.
Consider and approve the declaration of an interim dividend for the Financial Year 2026-27, if any.
Consider and fix the Record Date for the purpose of the aforesaid Interim Dividend, in case it is declared.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

The Trading Window for dealing in the company's securities was initially closed from 1st July 2026 and will remain closed until 48 hours after the declaration of the financial results (i.e., until 14th August 2026, both days inclusive).
Furthermore, upon this intimation of the proposed Board meeting for dividend consideration, the Trading Window is also closed from 5th August 2026 until 48 hours after the declaration of the Interim Dividend by the Board on 12th August 2026 (i.e., until 14th August 2026).

The letter is signed by Rajib Kumar Gope, Company Secretary & Compliance Officer (Membership No: F8417).