SBL Infratech Postpones Board Meeting to June 5

Event Disclosure

Subject: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Nature of Disclosure: This is a regulatory compliance filing submitted to BSE Limited regarding the postponement of a scheduled board meeting.

Key Details:

• The board meeting originally scheduled for Wednesday, June 3, 2026 has been postponed due to unavoidable circumstances
• The rescheduled meeting will now be held on Friday, June 5, 2026
• The agenda includes consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026
• The meeting will also consider and approve the Auditor's Report

Regulatory Context:

• This filing is in continuation to an earlier intimation dated May 30, 2026
• Submitted as compliance with applicable provisions of the SEBI Listing Regulations
• Specifically references Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

• Role: Director and CFO
• DIN: 11615235
• Signing Date & Time: June 2, 2026 at 18:11:57 +05:30

Financial Impact: The disclosure does not quantify any financial impact. The meeting agenda indicates upcoming financial results approval but provides no numerical data or guidance.