Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

LYONS CORPORATE MARKET LTD. 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata - 700 071 Phone:4012 3123, Fax :2288 7591 E:lyonscorp@gmail.com | W: www.lyonscorporate.com CIN: L74140WB1994PLCO61497 Dated: 27h July 2026 To To. The Listing Department The Secretary BSE Limited. The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata-700 001 Mumbai-400 001 Dear Sir, Sub Intimation of meeting of the Board of Directors of the Company Ref Regulation 29(1)\a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE Scrip Code 531441 CSE Scrip Code 022036 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th day of August 2026 at the registered office of the Company to consider and approve the Unaudited Financial Results for the first quarter ended 30h June 2026. This is for your kind information and record. Thanking You, Yours faithfully, For LYONS CORPORATE MARKET LIMITED OR47 | SUVABRATA DE ] 33A, J. L. Nebru Rd., 6th Floor, MANAGING DIRECTOR Kol-71 DIN NO: 07911004