Sejal Glass Limited has submitted a regulatory filing to the Listing/Compliance Departments of both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board meeting.

The Board of Directors meeting is scheduled for Friday, July 31, 2026. The primary agenda includes consideration and approval of the Un-audited Financial Results (both Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2026.

Additionally, pursuant to 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 securities has been closed since Wednesday, July 1, 2026. The trading window will reopen 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2026.

The notice of the Board Meeting is also available on the Company's website at www.sejalglass.co.in.

The filing was signed by Ashwin S. Shetty, Vice President Operations & Company Secretary-Compliance Officer (Membership No. A20942), on July 23, 2026 at 13:28:08 IST.