The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2026.

Additionally, the company has implemented a trading restriction period in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading. The trading window for dealing in the company's equity shares was closed for designated persons starting October 1, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter/half-year ended September 30, 2026.

The notice regarding this trading window closure is available on the company's website at www.sangamgroup.com.

This disclosure serves as formal notification to the National Stock Exchange of India Limited and BSE Limited as required under listing regulations.