Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve With reference to the captioned subject, we would like to inform you that meeting of the Board of Directors of M/s. Camex Limited will be held on Friday, October 23, 2026 at the Registered Office of the Company to inter -alia to transact the following business: 1. To consider and approve the Un-Audited ....

CIN NO.: L17100GJ1989PLC013041 October 13, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai - 400 001 Script Code: 524440 Subject: Notice of Board Meeting Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that meeting of the Board of Directors of M/s. Camex Limited will be held on Friday, October 23, 2026 at the Registered Office of the Company to inter –alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2026 as per IND-AS alongwith Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other Business with the approval of Board of Directors. Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group / Directors & Designated Employees/Designated Person and their immediate relatives of the Company which had been closed from October 1, 2026, and would continue to remain closed till 48 hours after the conclusion of the meeting of the Board of Directors of the Company, i.e., 48 hours from Friday, 23rd Day of October, 2026. Kindly take the same on your record. Thanking you, For, CAMEX LIMITED Chandraprakash Chopra Chairman & Managing Director DIN: 00375421 Address.: CAMEX HOUSE, Stadium-Commerce Road, Navrangpura, Ahmedabad -380 009, Gujarat, INDIA. Phone: 91-79-26462123 / 26462261 l 8980548181 E-Mail.: cs@camexltd.com l Web: www.camexltd.com