Sita Enterprises Board Meeting for Q1 FY2027 Results

The Board will consider and approve the following agenda items:

• The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon
• The Draft Directors' Report along with its annexures for the financial year ended 31st March, 2026
• The Draft Notice convening the Annual General Meeting of the Company for the financial year ended 31st March, 2026
• To fix the date, time and venue of the Annual General Meeting for the financial year ended 31st March, 2026
• Any other business with the permission of the Chair

Additionally, pursuant to the 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 securities of the Company has been closed from 01st July, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results, both days inclusive.

The closure of the trading window applies to all designated persons, connected persons, directors, officers, and their immediate relatives as defined under the Company's Code of Conduct.

The communication was digitally signed by Harsh Jitendra Gandhi, Executive Director & CFO, on 07th August 2026 at 17:13:53 +05:30.