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Subject: Outcome of the Board Meeting held on October 13, 2026

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This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company had vide its letter dated Thursday, October 08, 2026 intimated your esteemed exchange about the Board Meeting scheduled on Tuesday, October 13, 2026, have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by Statutory Auditors of the Company as attached herewith.

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The meeting of the Board of Directors commenced at 12:45 P.M and concluded at 03:45 P.M.

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Independent Auditors* Limited Review Report on quarterly and year-to-date unaudited standalone financial results of Sejal Glass Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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I We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of Sejal Glass Limited (“the Company") for the quarter ended 30 September 2.0?,6 and year to date results for the period 1 April 2026 to 30 September 202.6 being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 as amended (“Listing Regulations”).

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