Satia Industries Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd regarding an upcoming board meeting.

The Board Meeting of the Company will be held on Friday, August 14, 2026. The primary agenda item for the meeting is to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

The disclosure also confirms that the Trading Window, which was closed due to the silent period preceding the results announcement, will re-open at 09:00 A.M. on Monday, August 17, 2026. This reopening is in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The disclosure is made pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Rakesh Kumar Dhuria, Company Secretary and Compliance Officer of Satia Industries Limited.

The company's registered office and mill is located at Village Rupana, Sri Muktsar Sahib-152032, Punjab, India.