Deco Mica 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 1. To consider, approve and take on record the unaudited Standalone Financial Results of the company for the quarter ended 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. To Consider and transact any other matter with the permission of the Chair.

D ill DECO-MICA Ltd. Admin office : 306, 3rd floor, Iscon Mall, Above Star Bazar, Jodhpur Cross Road, Ahmedabad-380015 . (India) Mkt. Office : 303, 3rd floor, Pinnacle Business Park, Prahladnagar to Corporate Road, Makarba, Ahmedabad-380015 Phone:+91-79-48010641 / +91-7948925585 Email:decomica_accounts@heritagesurfaces.com ----------------- — --------= = Pa *&=¥Ffi3BfB5&= Department of Corporate Services, BSE Limited, P.J. Towers, Dalai Street, Mumbai- 400 001 Script Code: 531227 Dear Sir/Madam. Sub: Intimation of Board Meeting Pursuant to Regulation 29 and 33 of the SEB1 (Listing Obligations and. Disclosure requirements) Regulations, 2015 for the quarter ended on 30th September. 2026. Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company will be held on Wednesday, 04th November, 2026 inter alia, to consider the following businesses: 1. To consider, approve and take on record the unaudited Standalone Financial Results of the company for the quarter ended 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. To Consider and transact any other matter with the permission of the Chair. Further in accordance with the Code of Conduct for the prevention of insider Trading in securities of the company, the Trading window shall remain closed for all Directors/Employees/KMP/Designated Persons of the Company with immediate effect i.e. 01st October, 2026 till 48 hours from the announcement of an unaudited Standalone Financial Results for the quarter ended 30th September, 2026. Kindly take the above on your record. Thanking you. For Deco Mica Limited VIJAY Digitally signed by VIJAY KUMAR KUMAR DINDAYAL DINDAYAL *GARWAL Date: 2026.10.27 AGARWAL 1538:29 +05'30' Vijaykumar Agarwal Managing Director & CEO DIN:01869337 Factory: Plot No.1195, Chhatral Mehsana Highway, Rajpur-382715, Taluka-Kadi (N.G) Phone: 02764-278501, 278334 CIN:L20299GJ1988PLC010807