Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Board Meeting shall ....

’A.H.i ALFRED HERBERT (INDIA) LTD. 13/3, Strand Road, Kolkata - 700 001 Telephone : 2226 8619, 2264 0106 Fax : (033) 2229 9124 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25" Floor Dalal Street 25" July, 2026 Mumbai - 400 001 SCRIP CODE: 505216 Dear Sir, Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to take on record Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30" June, 2026 Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 6" August, 2026 to consider Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30" June, 2026. Kindly acknowledge receipt Thanking you, Yours faithfully, For Alfred Herbert (India) Limited m*&fl i Upadhyay Company Secretary & Chief Financial Officer