Saptak Chem And Business Ltd — Board Meeting, 01-10-2025: Board Meeting

SAPTAK CHEM AND BUSINESS LIMITED

Regd. Office: 201, Rangoli Appartment, Manorama Park Society, Nr. Isanpur Cross Road,

Isanpur, Ahmedabad, Gujarat, India, 382443

Contact No.: + 917778878401Website: www.saptakchem.com

Email id: munakchem1980@gmail.com CIN: L24299GJ1980PLC101976

1st October, 2025

To,

BSE Limited

Ground Floor, P. J. Tower

Dalal Street,

Kala Ghoda,

Mumbai – 400 001

Scrip Code: - 506906

Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the

Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,

October 8, 2025 at the Registered Office of the Company inter alia to consider and approve the

following: -

1. Unaudited financial result for the second quarter and half year ended on 30th September,

2025 along with the Auditor's Limited Review Report.

2. Any other business with the permission of Chairman.

Please take the same on your record and oblige.

Thanking you,

Yours faithfully,

For Saptak Chem and Business Limited

Rohitkumar Parikh

Managing Director

DIN: 07394964

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