Desi Farms India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

22nd June 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 507984; Trading Symbol: DESIFARMS Sub: Prior Intimation of Board Meeting to be held on Friday, June 26, 2026 Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir / Madam, With reference to our Intimation dated 10th June, 2026 and letter 19th June, 2026 and pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, June 26, 2026, inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and Year ended March 31, 2026. The Trading Window shall remain closed until 48 hours after the intimation of the outcome of the aforesaid Board Meeting is made to the Stock Exchange. Kindly take the same on records. Thanking You For, Desi Farms India Limited (formerly known as SER Industries Limited) Sunil Kumar Shahi Managing Director DIN: 01887403