Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Monday, 2nd November 2026 at 4.30 P.M at its registered Office situated at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002, inter alia, to transact following business: 1. To consider ....

LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Karnataka - 560 002, India iM a CIN: L31900KA2022PL.C166857 la b ‘if 2 Website: www.labelkraft.com a — 2 Phone No. 080 40927665 BARCOOE, RFID" STARE> E mail ld: accounts@solankilabel.com 24" October 2026 The Manager — Listing Compliance The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai — 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INEONLJ01011 Sub: Intimation of Notice of Board Meeting to be held on 2°’ November 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2°! November 2026 at 4.30 P.M at its registered Office situated at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002, inter alia, to transact following business: e To consider and approve the unaudited financial results along with Limited Review Report thereon for the Half Year ended on 30" September, 2026. e To consider declaration of interim Dividend, if any. Kindly take it on record and acknowledge the receipt. Thanking Yous Yours Faithfully For Labelkraft Technologies Limited { A Rcranye sg <oee y Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002