Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1.Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 2026; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half ....

LONGSPUR Date: 28t October,2026 Online Filing at: www.listing.bseindia.com The Manager, DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code 504340 Sub: Intimation for Board meeting u/r 29(1) (a)of SEBI (LODR)Regulations,2015 Dear Sir, With reference to regulation 29(1)(a)of SEBI (LODR) Regulations,2015 as amended from time to time, we are pleased to inform you that meeting of Board of directors of the Company scheduled to be held on Thursday 5t November, 2026, at 4.00P.M. at the Registered Office of the Company at 9, Botawala Building, 37 Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 to consider and approve the following businesses along with routine business. 1. Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30t September, 2026; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30t September, 2026; 3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30t September, 2026; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30% September, 2026. We are also in the process of filing the aforesaid Corporate Announcement u/r 29(1) in the XBRL format within the stipulated time and same will be hosted on the Website of the Company. Please be noted that, the Trading window of the company is already closed from 1st October, 2026 till 48 hours after the financial results of the Company for the quarter/half year ended on September 30, 2026 become generally available information Kindly take on your records the above said information and disseminate on the website of the BSE. Thanking You Yours Faithfully For, LONGSPUR INTERNATIONAL VENTURES LIMITED ( bb < SHWETA SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3" Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse@gmail.com CIN: L64990MH1980PLC231713