Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026.

October 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code 526435 Sub: Intimation of Board Meeting – November 05, 2026 Dear Sirs, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter–alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our letter dated September 24, 2026 regarding closure of trading window, we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all ‘Designated persons’ (including their immediate relatives) of the Company till Saturday, November 07, 2026 (inclusive). This is for your information and records. Thanking you, Yours faithfully, For Perfectpac Limited Nidhi Company Secretary & Compliance Officer