Arex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results for the half year ended on 30th September, 2026. 2. To consider other incidental matters.

Ref: AIL/BSE-33/2610/784 October 16, 2026 The Manager Department of Corporate Services BSE Limited 25th Floor, P. J. Towers Dalal Street Mumbai – 400 001 Sub.: Notice of Meeting of Board of Directors to be held on 26th October, 2026. Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th October, 2026 inter-alia: 1. To consider, approve and take on record Unaudited Financial Results for the half year ended on 30th September, 2026. 2. To consider other incidental matters. Kindly take note of the same and oblige. Thanking you, Yours faithfully, For AREX INDUSTRIES LIMITED Neel Bilgi (DIN: 00096180) Managing Director