Salora International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Financial Result for the quarter ended on 30 September 2026

Salora International Ltd. Date: October26, 2026 SSELimited, PhirozeJeejeebhoyTowers, DalalStreet, Mumbai-400 001 Company Scrip Code: 500370 Sub: Intimation of meeting of the Board of Directors under Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (,SEBI Listing Regulations,) =========================================== Dear Sir/Madam, Pursuant to regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held at 12:00 Noonon Wednesday, November 04, 2026, inter-alia, to consider, approve and take on record the Financial Results of the Company for the quarter & half year ended September 30, 2026. Kindly take the same in your record. Thanking You, Regd.&Corporate Office: 0-13/4, OkhlaIndustrialArea,Ph-II,NewOelhi-110020,Ph.:011-35008342, CIN:L74899OL1968PLC004962,E-mail: info@salora.com,Website: www.salora.com