Incon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Board Meeting Intimation for ....

B 56/3 DA, UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA @. INCON I P +91-40-27203943 Fax: +91-40-27201271/3742 CIN: L74210TG1970PLCO01319 I ENGINEERS I E-mail inconengineers@gmail.com / incon@incon.in web: www.incon.in .- LIMITED Ref:INCON/SEC/2026 Date: 23/07/2026 The Secretary Listing Department BSE Limited CSE Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range,Dalhousie Dalal Street, Mumbai — 400001 Kolkatta - 700001 Scrip.531594 Scrip.19098 Dear Sir/Madam, - Sub:- Notice of Board Meeting — Reg Ref: Regulation 29 & other applicable Regul_ations of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd August, 2026, inter alia, to consider, approve the unaudited financial results of the Company for the quarter ended 30™ June, 2026. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by designated persons and immediate relatives of designated Persons”, the trading window shall remain closed till the end of 48 hours after conclusion of the board meeting for the quarter ended 30" June, 2026. We request you to kindly take note of the same on your record. Thanking You Yours Faithfully For INCON ENGINEERS LTD Digitally signed by SREEDHAR sReeDHAR ‘CHOWDHURY CHOWDHURY pate: 2026.07.23 10:16:35 +05'30" SREEDHAR CHOWDHURY * MANAGING DIRECTOR DIN.00188924