Sarthak Industries Limited has filed a regulatory disclosure regarding the rescheduling of its Board Meeting. This is a continuation of their earlier intimation dated November 06, 2026.

The Board Meeting, originally scheduled for Friday, November 13, 2026, has been rescheduled to Saturday, November 14, 2026. The purpose of the meeting remains to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026, along with other matters.

The company reiterates that its trading window, closed pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 and the company's Code of Conduct, remains in effect. The closure began on October 1, 2026, for all designated persons and will continue until 48 hours after the announcement of the aforementioned financial results.

The disclosure is signed by Riya Jain (also referred to as Riya Bhandari (Jain)), who holds the position of Company Secretary & Compliance Officer.