SULABH ENGINEERS AND SERVICES LIMITED : BOARD MEETING ON JULY 14

• Board meeting scheduled for Tuesday, July 14, 2026, at 03:00 P.M. (IST). • To consider and approve the un-audited (standalone and consolidated) financial results for the quarter ended June 30, 2026. • To consider and take note of the Secretarial Audit Report for the financial year 2025-26. • Trading window to remain closed until 48 hours after the announcement of the financial results. Impact: Neutral (Routine board meeting to approve quarterly financial results)

Sulabh Engineers & Services Ltd

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