Pervasive Commodities 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026 at 01:00 P.M. at C-806, Titanium City Canter, Near Sachin ....

PERY ASIVE COMMODITIES LIMITED CIN: L5 l 909GJ I 986PLC008539 REGO. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasivccommoditicslimitecl.com Satellite. Ahmedabad. Gujarat - 380015 Email: pervasi, ecom111oditie~r«!.!111ail.cc1111 Date: 28th October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Ma'am, Subject: Intimation of Board Meeting to be held on Wednesday, 4th November, 2026 Ref: Security Id: PERVASIVE / Code: 517172 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026 at 01:00 P.M. at C-806, Titanium City Canter, Nc:ar Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmedabad, AhmaJab;1d C:ity, Gujarat, India, 380015, inter alia, to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You. For, Pervasive Commodities Limited IMITED PERVASIVE COM;oo~ . Fagun Chan rakant Soni DIRECTOR Managing Director DIN: 10610730