Salguti Industries Ltd — Board Meeting, 08-08-2025: Board Meeting

Admn. Office : 8-2-334/18, 3rd Floor, - SA L G U Tl

Road No. 3, Banjara Hills, A 4 o 23845330, 29

Industries Ltd.

Tel : 23545939, 23543580 Fax : 23544909 e T Vs

CIN No. : L25209TG1984PLC005048

Date: 08-08-2025 To,

BSE LIMITED

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001.

Sub: Notice of Board Meeting & Intimation u/r 29(1) of SEBI (LODR),

Regulations.

Reg: Salguti Industries Limited (Scrip Code: 526554)

Dear Sir,

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure

Requirements)

Regulations, 2015, information is hereby given that a Meeting of the

Board of Directors

of the Company will be held on Thursday, the 14" Day of August,

2025 at 03:00 P.M at

the Registered Officg to:

1. Inter-alia to consider and approve audited Financial Results for the 1st

Quarter ended 30th June, 2025

; and

2. Any other Matter with the Permission of the Chair.

We request you to take note of the same.

Thanking You, f

Yours Faithfully,

For SALGUTI INDUSTRIES LIMITED

{ /

N N\ AL,

I\

RAJITHA RE\D Y SALGUTI

Whole-Time Director

Works : e Sy. No. 548/AA, Mudireddipally (V), Balanagar Mandal, Mahaboobnagar Dist. Tel : 08542-230050

e Plot No. 154/A2, IDA Bollaram (Miyapur), Medak Dist.- 502 325. Tel : 08458-279250

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