Outcome of Board Meeting held on October 15, 2026

CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L25119WB1983PLC035920 October 15, 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 Sub: Outcome of Board Meeting held on October 15, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, October 15, 2026, at the Corporate Office of the Company, has, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith as Annexure-I. The Board meeting commenced at 4:05 P.M. and concluded at 5:50 P.M. We request you to kindly take the above information on record and oblige For Carnation Industries Limited Bhawna Gupta Director (DIN: 10101543) Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026