Sabar Flex India Limited — Board Meeting, 30-06-2026

Shareholders meeting

Outcome of Board Meeting

Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Outcome of Board Meeting

Disclosure under SEBI Takeover Regulations

Sabar Flex's board has approved the appointment of M/s. SCS AND CO. LLP as the Secretarial Auditor for the upcoming Financial Year 2025-26. This marks a standard compliance update.