De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the financial results for the quarter and half year ended September 30, 2026

Ref: DNIL/L&S/2026/S- l 7C/ 53 October 23, 2026 The Manager, Listing Dept. The Manager, Listing Dept. National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Floor 25, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400051 Scrip Code: 590031 Stock Code: DENORA EQ Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of SEBI (L9DR) Regulations, 2015 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of De Nora India Limited is scheduled to be held on Tuesday, November 3, 2026, at 3:00 P.M. (IST) at the Registered Office of the Company at Kundaim, Goa, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, with reference to our earlier intimation regarding the closure of the trading window with effect from October 1, 2026, we hereby inform you that the trading window for dealing in the securities of the Company shall re-open 48 hours after the declaration of the aforesaid financial results. This is for your information and record. Thanking you, Yours faithfully, For DE NORA INDIA LIMITED ~ Shrikant Pai Company Secretary e DE NORA INDIA LIMITED • info.dni@denora.com CIN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim - 403115 Goa, India