Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Ladam Affordable Housing Limited has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on 29/10/2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter & Half Year ended September 30, 2026.

Date: October 26, 2026 BSE Limited P.J. Tower, 25 Floor, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 540026 Subject: Intimation of Board Meeting to be held on 29th October 2026. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 29T ohf uthres dSaEyB,I 2(L9itsht Oincgt oObbelirg a2t0io2n6s an d0 5D:i0s0cl oPsMur e R Beoqaurirde mRoenotms), RLaedgualmat ioHnosu, 2se0,1 5C,- i3t 3is, hOeprepb. yI iTnIf,o rWmaegdl eth aItn tdhues mtreiaetl inEgs otaf tteh,e TBhoaarnde o f( WDi)r e–ct o4r0s 0o6f 0th4e, CMoamhpaarnasyh wtrilal , beI nhdeilad on at at inter-alia take on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for quarter and Half year ended 30 September, 2026. As per Closure of Trading Window in terms of SEBI (Prohibition of Insider- Trading) Regulation, 2015, the Trading window has been closed for all designated persons and their immediate relatives/dependents of the Company since the end of the last quarter w.e.f. 01 October 2026 and will remain close till next 48 hours from the conclusion of Board Meeting and the designated persons including their immediate relatives/ dependents are therefore not permitted to deal in the shares of the Company till 31 October 2026. Kindly take the above on record. Thanking you, For Ladam Affordable Housing Limited Yours Faithfully, Khushbu Yadav Company Secretary & Compliance Officer Membership No. A78848