Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve As Per Announcement

PROCAL ELECTRONICS INDIA LIMITED CIN: L32109MH1992PLC066276 Regd off: - 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST, Mumbai 400097 Email id-procalelectronics@gmail.com Date: 02"4 September, 2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 526009 Sub: Intimation of Board Meeting scheduled to be held on Monday i.e. 07 September 2026. Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that Meeting of the Board of Directors of Procal Electronics India Limited schedule to be held on Monday i.e. 07 September 2026 at the registered office of the company at 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - EAST, Mumbai 400097 to inter-alia transacts the following matters: 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2025-26. 2. To consider and fix day, date, time and venue for 34 Annual General Meeting of the company. 3. To consider and approve notice of 34Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 34 AGM of the Company. 5. To appoint Scrutinizer for 34Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To approve authorisation Managing Director and Company Secretary of the Company to be responsible for conduct 34% AGM and entire voting process including e-voting. 8. Any other business with permission of the Chairperson. You are requested to take this on your record and acknowledge receipt. Thanking You, Yours Faithfully For Procal Electronics India Limited DIN: 01103297