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( As on 30/04/2026 15:27)

Sika Interplant - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regulations,

Sika Interplant Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 08th May 2026 inter-alia to: \r\n\r\na) Consider and approve the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March 2026, and\r\n\r\n b) Consider the recommendation of a final dividend to the shareholders of the Company for the financial year ended 31st March 2026. \r\n\r\nKindly note that the trading window for the purpose of trading in the shares of the Company by its 'Designated Persons' is closed from 1st April 2026 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. \r\n\r\nKindly take the above Information on record.\r\n