Sandhar Technologies Limited — Board/Management Information 2023

Aug 1, 2023

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Ref: STL/SE/2023-2024/REG-29/18

Dated: 01[st ] August, 2023

To, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

To,

Listing Department National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai – 400 051

BSE Code: 541163; NSE: SANDHAR

Subject: Intimation of Board Meeting of Sandhar Technologies Limited (“the Company”)

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 09[th] August, 2023 inter alia to:

• i. Consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30[th] June, 2023 along with the Limited Review Report.

The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com.

Further, in continuation to our earlier intimation dated 29[th] June, 2023 in compliance with the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company, for all the Designated Persons and other Connected Persons shall remain closed from Saturday, 01[st] July, 2023 till 48 hours after the aforesaid results are made public.

This is for your information and further dissemination.

Thanking You,

Yours Faithfully,

FOR SANDHAR TECHNOLOGIES LIMITED

Komal Digitally signed by Komal Malik Malik Date: 2023.08.01 17:48:56 +05'30'

Komal Malik Company Secretary & Compliance officer M. No. F6430

Sandhar Technologies Limited

Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553