Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve To consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended September 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

October 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 540146 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir(s) We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Friday, October 30, 2026 inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended September 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 Further, as per the Company’s code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of insider trading) Regulations, 2015, the trading window for dealing in the securities of the Company has already been closed from October 01, 2026 and will remain closed till 48 hours after the aforesaid results made public. This is for your information and record. Thanking you Yours faithfully For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari Company Secretary