Asutosh Enterprise 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 of the Company for the quarter and half year ended 30th September, 2026.

GODREJ GENESIS, 1404, 14TH FLOOR BLOCK EP & GP, SECTOR V, SALTLAKE KOLKATA - 700091, INDIA /*\ PHONE: (033) 4052 6000 . UYU] ENTERPRISES LIMITED FAX : (91 33) 4052 6095 E-MAIL : asutosh @asutosh.co.in CIN : L51109WB1981PLC034037 Date: 28 October, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai — 400001 SUB: NOTICE OF BOARD MEETING Dear Sir, Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 3'¢ November, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2026. This is for your information and records. Thanking you. Yours Faithfully, [NARAYAN BAHETI] Se oy COMPANY SECRETARY & COMPLIANCE OFFICER