Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve to consider and approve the unaudited Financial Results for the quarter ended September 30, 2026

CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L25119WB1983PLC035920 October 10, 2026 To To BSE Limited The Calcutta Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalal Street, Mumbai-400 001 Kolkata - 700 001 Scrip Code: 530609 Scrip Code: 13067 Subject: Intimation of Board Meeting to be held on Thursday, October 15, 2026 Dear Sir/Madam, In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, at the Corporate office of the Company, inter-alia, to transact the following businesses: i. consider, approve and take on record the unaudited Financial Results along with Limited Review Report thereon for the quarter ended September 30, 2026; ii. any other item(s) with the permission of the Chair. As already intimated to the Stock Exchanges vide our letter dated September 26, 2026, the trading window for dealing in securities of the company remains closed for the Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter ended September 30, 2026. We request that you to take the above information on your record. Thanking You, Yours Sincerely, For Carnation Industries Limited Bhawna Gupta Director DIN: 10101543 Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026