Charms Industries 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 Charms Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026, inter alia,to considered and approve enclosed businesses.

CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads, Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513 Website: www.charmsindustries.co.in E-mail: charmsltd@yahoo.com October 19, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Symbol: 531327 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Charms Industries Limited is scheduled to be held on Friday, October 23, 2026 at the Registered Office of the Company, inter alia, to transact the following businesses: 1. To Increase Authorised Share Capital of the Company, subject to necessary approvals; 2. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose; 3. Any other matter with the permission of the Chairman. Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in accordance with the Company’s "Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company is already closed for all the insiders including the Designated Persons and their immediate relatives w.e.f. October 01, 2026 and shall open after the expiry of 48 hours from the declaration of financial results for the half year ended on September 30, 2026. You are requested to take the above information on record. Thanking you, Yours faithfully, For, CHARMS INDUSTRIES LIMITED SHIVKUMAR R. CHAUHAN MANAGING DIRECTOR DIN: 00841729