Sonal Adhesives Limited has scheduled a meeting of its Board of Directors for Wednesday, 12th August, 2026 at 4:00 p.m. The primary agenda of this meeting is to consider and approve the un-audited financial results for the first quarter ended 30th June, 2026.

In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company's internal Code, the trading window for dealing in the Company's securities has been closed for all designated persons including insiders. The closure period is from 1st July, 2026 to 14th August, 2026 (both days inclusive).

This disclosure has been formally submitted to the Listing Department of the Bombay Stock Exchange Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 for their information and dissemination to exchange members.

The communication has been digitally signed by Sandeep Arora, Managing Director (DIN: 00176939) on 25th June, 2026 at 11:41:53 IST.

Company registration details: Registered Office at Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045.