Pushpsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider and approve the un-Audited Financial Results (Standalone) for the half year and quarter ended September 30, 2026. 2. To consider any other business with permission of the Chair

PUSHPS ONS INDUS TRIES LTD. CIN # : L74899DL1 994PLC059950 B-40, Okhla lnd. Area, Phase-|, Tel. : +91 -1 I -41 058461 -62 New Dethi-| 1 0020 (lNDlA) +91-t I -41 610121 Fax : +91 -1 1 -41 61 01 21, 41 708891 E-mail : pankaj@pusfipsons.com info@pushpsons.corn D ate: 26th October. 2026 The General Manager- Marketing Operation/Listing The Bombay Stock Exchange Ltd. 25, Phtroz Jeej eebhoy Tower Dalal Street Mumbai-400001 Requirements) Regulation. 20 I 5 The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12,2026 at the registered office of the Company at B - 40, Okhla Industrial Area, Phase - I, New Delhi - 110020, inter-ali4 to consider the following matters: l. To consider and approve the un-Audited Financial Results (Standalone) for the half year and quarter ended September 30,2026. 2. To consider any other business with permission ofthe Chair. Thanking You aFor Pushwpsons Industries Limited Geeta Rawat Company Secretary Membership No.- F13386 Place- Delhi