Enkei Wheels (India) 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 30th September 2026

ENKEI WHEELS (INDIA) LIMITED (CIN- L3AGOPNZONGPLG133702) A ks Factory & Registered Office: Gat No. illage Shikrapur, Tal. Shirur, Pune: Maharashire, India 412208, Tel: + 700, Fax: +91-2137618720 | rovemertots E-Mail:info@ernkeiin, - Website :w wnwenkeiin Date: 28™ October, 2026 The Corporate Filling Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Intimation of Board Meeting under Regulation 29 (1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Ref: Scrip Code 533477 Dear Sir/Madam, As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, this is to inform you that, Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Wednesday, 4th November, 2026 at the registered office of the Company to transact interalia the following business: 1. To consider & approve unaudited financial results of the company for the Quarter ended as on 30% September, 2026. Request you to kindly take this on record. FOR ENKEI WHEELS (INDIA) LIMITED SOURAV E&‘;x signed by CHOWDHU cHowpHurY Date: 20261028 RY 08:4802 40530 SOURAV CHOWDHURY COMPANY SECRETARY & COMPLIANCE OFFICER