Stovec Industries 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 inter alia, the unaudited financial results of the Company for the quarter and nine months ended on September 30, 2026

To, Stovec Industries Ltd. Corporate Relations Department Regd. Office and Factory : N.I.D.C., Near Lambha Village, Post Narol, BSE Limited Ahmedabad -382 405, INDIA Phiroze Jeejeebhoy Towers, CIN : L45200GJ1973PLC050790 Dalal Street, Telephone : +91 79 61572300 Mumbai-400 001 +91 79 25710407 to 410 Fax : +91 79 25710406 E-mail : admin@stovec.com Reference Scrip Code No.:- 504959-Stovec Industries Limited Date October 26, 2026 Subject Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 and other applicable regulation, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 to consider and approve, inter alia, the unaudited financial results of the Company for the quarter and nine months ended on September 30, 2026. Further in continuation to our intimation of closure of trading window dated September 29, 2026, and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosure, the trading window for trading in equity shares of the Company shall be remain closed until 48 hours of declaration of result i.e. November 05, 2026 for Specified Persons of the Company. This is for your information and records. Yours sincerely, For Stovec Industries Limited, Sanjeev Singh Sengar Company Secretary & Compliance Officer Printing tomorrow. Stovec Industries Ltd. is a subsidiary of SPGPrints B.V., The Netherlands www.stovec.com I www.spgprints.com