Sayaji Industries Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 22nd October, 2026.

The primary agenda item for the board meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September, 2026, and for the half year period.

The disclosure also confirms the continuation of the trading window closure that was previously announced on 28th September, 2026. The trading window for dealing in securities of the Company shall remain closed for Designated Persons (including their immediate relatives) until 48 hours after the publication of the financial results. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading.

The information has been hosted on the Company's website www.sayajigroup.in in terms of Regulation 46(2)(l)(i) of the SEBI LODR Regulations.

The document was digitally signed by Thaker Vishnu Harjivanbhai, who serves as Company Secretary & Compliance Officer (ACS-60441) of Sayaji Industries Limited.