Audroc 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 Unaudited financial results for the second quarter and Half year ended 30th September, 2026.

Date: 29th October, 2026 The Corporate Relation Manager, BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Symbol: AUDROC Scrip Code: 530889 ISIN: INE061B01038 Dear Sir/Madam, Subject: Intimation of Board Meeting Under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that meeting of the Company’s Board of Directors is scheduled to be held on Tuesday, 03rd November, 2026, inter alia, to discuss the following: 1) To consider, discuss and approve the Un-Audited Financial Results (Standalone) of the Company for the Second quarter and Half year ended 30th September, 2026 and to take on record the Limited Review Report thereon. 2) To consider any other matter with the permission of the chair. Further, in terms of the Company’s code of conduct for prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company has been closed for all Directors, officers, designated employees of the Company and their immediate relatives with effect from Thursday, 01st October, 2026 and will remain closed till 48 hours after the announcement of the Financial Results of the Company (both days inclusive). The requisite communication has already been circulated to all the Designated Persons of the Company and their immediate relatives. You are requested to take the same on your record. Thanking you Yours faithfully, For AUDROC Limited (Formerly known as Alka India Limited) Himani Jhamar Company Secretary and Compliance Officer ICSI Membership No. A76401