Archidply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026

October 27, 2026 Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Floor 25th, P J Towers, Plot no. C/1, G Block, Dalal Street Bandra – Kurla Complex Mumbai — 400 001 Bandra (E) Mumbai – 400 051 Scrip Code – 532994 NSE Stock Code – Archidply Sub: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2026. Further, in continuation to our earlier intimation dated September 28, 2026 regarding Closure of Trading Window, we wish to inform that Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives till 48 hours after the declaration financial results of the Company. We request to kindly take the same on record. Thanking You! Yours Faithfully For Archidply Industries Limited Atul Krishna Pandey Company Secretary & Compliance Officer M.No. A47815