Seya Industries Ltd — Board/Management Information 2021

Aug 9, 2021

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August 09, 2021

To, To, Corporate Relationship Department Listing Compliances BSE Limited National Stock Exchange of India Limited P.J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai Bandra East, Mumbai - 400051 Script Code: 524324 Script Code: SEYAIND

Sub.: Board Meeting Intimation

Dear Sir,

We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations) and any amendment thereto a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 14, 2021 inter alia to consider and approve Un-Audited Financial results of the Company for the quarter ended June 30, 2021

Pursuant to the Company’s “Code of Conduct to Regulate, monitor and report trading by Insiders” the trading window has been closed from July 01, 2021 till 48 hours after the results are made public on August 14, 2021.

Kindly take the same on your records.

Thanking You,

Yours faithfully For and on behalf of the Board of Directors Seya Industries Ltd

Manisha Solanki

Company Secretary & Compliance

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CIN:L99999MH1990PLC058499