Ausom Enterprise 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 Ausom Enterprise Ltd has 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 Ausom Enterprise Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026, inter ....

AuSom Enterprise Limited Ref. No. ; AEL/SEC/BM/2O26-2027 Date:281L012026 To, To, The General Manager, The Manager Corporate Relationship Department, Listing Department, BSE Limited, National Stock Exchange of lndia Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai400051 Scrip Code: 509009 Scrip Symbol: AUSOMENT Dear Sir/ Madam, Sub.: lntimation of Board Meetins. Pursuantto Regulation 29 and all otherapplicable regulations, if any, of theSEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the meeting of Board of Directors of the Ausom Enterprise Ltd ("the Company") is scheduled to be held on Wednesday, November 04,2026 to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Second Quarter & Half-Year ended on September 30,2026 of the Financial year 2026-27. We had, vide our Letter dated September 26 ,2026, informed the Exchanges about Closure of Trading Window of the Company for dealing in the Company's securities, as required under the SEBI (prohibition of tnsider Trading) Regulation, 2015, as amended, till the completion of 48 hrs' after the declaration/publication of Un-audited Financial Results of the Company for the Second Quarter and Half-year ended September 30, 2026 of the Financial year 2026-?7, which will now be till Friday, November 06,2026. Kindly take the above information on record. Thanking For, Mr, Kis Mandalia Managing DIN: 00126209 Encl.: As above inentioned Registered offlce: Zaveri House, burth floor, sanidhya, opp. Planet Landmark Hotel, BJpal Ambli Road, Ahmedabad ' 380 058' Guiarat' INDIA Phone : +91 79 t64Z l4ZZ-1499 ' E-mail : ausom'ael@grnail'com Website:www.ausom.in ' CIN:167190G11984P1C006746