Seya Industries Ltd — Board/Management Information 2023

Feb 7, 2023

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February 7, 2023

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 Tuesday, February 14, 2023, inter alia to consider and approve Un-audited financial results of the Company for the quarter ended December 31, 2022

Pursuant to the Company’s “Code of Conduct to Regulate, monitor and report trading by Insiders” the trading window has been closed from January 01, 2023 till 48 hours after the results are made public on February 14, 2023

Kindly take the same on your records.

Thanking You,

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

Manisha Digitally signed by Manisha Babubhai Babubhai Solanki Solanki Date: 2023.02.07 18:04:44 +05'30' Manisha Solanki Company Secretary & Compliance

Reg. Office: T-14, MIDC Tarapur, Boisar West, Palghar – 401506, Maharashtra, INDIA E-mail: info@seya.in | Website: www.seya.in CIN: L99999MH1990PLC058499