Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L25119WB1983PLC035920 July 27, 2026 To To BSE Limited The Calcutta Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalal Street, Mumbai-400 001 Kolkata - 700 001 Scrip Code: 530609 Scrip Code: 13067 Subject: Intimation of Board Meeting to be held on July 30, 2026 Dear Sir(s), Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026, at the Corporate Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026, and to transact any other business with the permission of the Chair. Further, as already intimated to the Stock Exchanges vide our letter dated June 27, 2026, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their Immediate Relatives until the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We request that you to take the above information on your record. Thanking You, Yours Sincerely, For Carnation Industries Limited Bhawna Gupta Director DIN: 10101543 Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026