Arkade Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Of Unaudited Financials For The Quarter and Half year Ended September 30, 2026

Ref No.: ADL/SE/26-27/52 Date: October 23, 2026 To, To, The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code -544261 NSE Symbol :ARKADE Dear Sir/Madam, Sub-: Intimation of Board meeting In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, inter alia 1. To consider and approve unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report, for the quarter and half year ended September 30, 2026. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading, the trading window of the Company has been closed from October 01, 2026, and shall remain closed till the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges. This is for your information and records. Thanking You, For Arkade Developers Limited Sheetal Solani Company Secretary and Compliance Officer Membership No. : A45964