Intimation of Board Meeting for approval of Audited Financial Results for the half year and year ended on 31st March, 2025

To,

Department of Corporate Services
Bombay Stock Exchange Limited Floor
25, P. J. Towers, Dalal Street, Mumbai – 400 001.

Dear Sir/Madam

Sub.: Intimation of Board Meeting for approval of Audited Financial Results for the half year and year ended on 31st March, 2025.

Ref.: SRIGEE DLM LTD (SCRIP CODE: 544399)

With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Saturday, May 31, 2025 at the registered office of company, inter alia to consider and approve; 1. The standalone Audited Financial Results for the half year and year ended on 31st March, 2025 pursuant to Regulation 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the chair. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 12th May, 2025 and will remain closed till expiry of 48 hours after the declaration of financial results.

Thanking you, For, SRIGEE DLM LIMITED _________________________________ SHASHI KANT SINGH MANAGING DIRECTOR DIN: 00775112 Date: May 26, 2025 Place: Noida

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