SIMANDHAR IMPEX LIMITED — Board/Management Information 2026

Apr 29, 2026

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SIMANDHAR IMPEX LIMITED

CIN:U46498MH2023PLC415552

29.04.2026

The Listing Department BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Scrip Code No: 544662

Sub: Notice of Board Meeting

Dear Sir / Madam

This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 7[th] May, 2026 inter-alia , to Consider and approve the following matters :

1. Audited Standalone Financial Results for the Quarter and year ended March 31, 2026 along with Auditor’s Report thereon.

2. Any other matter with permission of chair, if any.

As informed earlier, pursuant to the Company's Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the directors/officers/ designated employees/ Connected Persons of the Company from 1[st] April, 2026 to 9[th] May, 2026 (both days inclusive).

This notice is being submitted pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

This is for your information and for the information of members of your exchange.

Thanking you,

Yours faithfully,

For Simandhar Impex Limited

Prashant Avantilal Vora Digitally signed by Prashant Avantilal Vora DN: c=IN, o=Personal, title=2960, pseudonym=ynx0kbc62ldv34aiqm5tp7jhsrwo8fzg, 2.5.4.20=59803902c7c508eba1b003fb12a97e27bb6b32ff1226c5a4d10c76c3dd98cf0f, postalCode=400067, st=Maharashtra, serialNumber=285537665855718b9c5ba7f5607e96fcdff89b3e1904891cb55a1d42d38dc684, cn=Prashant Avantilal Vora Date: 2026.04.29 17:04:48 +05'30'

Prashant Vora Managing Director

DIN: 06574912

Registered Office: A-811 Jaswanti Allied Business Center, Kanchpada, Malad West, Mumbai-400064. Email: info@Simandharimpex.Com Contact No: 9082258451