please find attached the public notice published in newspaper with regard to notice of AGM, Evoting and book closure

September 4, 2026 The General Manager The Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Plot no. C/1, G Block, Floor 25th P.J. Towers Bandra-Kurla Complex Bandra (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001. Dear Sir, Sub: Copy of Public Notice of AGM, E Voting and Book Closure. Ref: BSE Scrip Code: 543231 NSE: Stock Code: ADL Please find enclosed herewith a copy of public notice advertised in the newspapers with regard to Notice of AGM, E Voting and Book Closure. Please find attached copy of newspaper advertisement. This is for your information and record. Thanking you. Yours faithfully, For Archidply Decor Limited (Shyam Daga) Managing Director DIN: 00561803 Encl:a/a ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929 www.vijayavani.net VIJAYAVANI BENGALURU 9845505087