Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To approve the Board's ....

INDITALIAREFCONLIMITED Regd Off:7 and8B,IIndFloor, West ViewNo.1.S.V.Road,Santacruz (West),Mumbai 400054 Corp off: D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 Ref: IRL/39/2026 Date: 03 September, 2026 The Bombay Stock Exchange Limited Department of Corporate Services P. J. Towers, Dalal Street Mumbai – 400 001 Kind Attention: Mr. Bhushan Mokashi (Head – Listing Sales) Subject: Notice of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Scrip Code: 517526 Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 4, 2026 at 3:00 p.m. at the Corporate Office of the Company, inter alia, to consider and transact the following business: 1. To approve the Board’s Report of the Company for the financial year ended March 31, 2026 and recommend the same for adoption by the members at the forthcoming Annual General Meeting (AGM). 2. To decide the day, date, time, and venue of the 40th AGM of the Company and approve the draft Notice convening the AGM scheduled on Monday, September 28, 2026. 3. To recommend the re-appointment of Mr. Vipul Rajendrabhai Gandhi (DIN: 02729144), Director, who retires by rotation and, being eligible, offers himself for re-appointment, subject to the approval of the Members. 4. To consider and approve the Secretarial Audit Report submitted by M/s. CS Nisha & Associates, Practicing Company Secretary for the financial year 2025-26. 5. To consider any other matter with the permission of the Chair. You are requested to kindly take the above intimation on record and acknowledge the same. Thanking you, Yours faithfully, For Inditalia Refcon Ltd Sujata Mittal Managing Director (DIN: 01826116) Mobile:9820308732 Email:ohminditalia@yahoo.com Website:www.ohminditalia.com CINNo. L28129MH1986PLC039591