Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve To consider, approve and take ....

Ref: LODR/29/Q1/FY 2026-27 July 24, 2026 The General Manager The Manager - Listing Department, Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, G Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI Listing Regulations In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the August 6, 2026, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2026. The trading window for dealing in equity shares of the Company is already closed from July 1, 2026 and shall open 48 hours post declaration of the above results. The above notice is also being made available on the website of the Company at www.albertdavidindia.com. Please take the same on record. Thanking you, Yours faithfully, For Albert David Limited Lalit Lohia Company Secretary & Compliance Officer