Paos Industries 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 unaudited financial results for quarter and half year ended 05.11.2026.

PAOS INDUSTRIES LTD. CIN: L24100PB1990PLC049032 Registered Office: Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) 29.10.2026 Corporate Relationship Department BSE Limited Floor 25, Feroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Phone:022-22721233-34 Scrips Code: 530291 ISIN: INE791C01012 Sub: Intimation of Board Meeting under regulation 29(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that, a meeting of the Board of Directors of the company has been scheduled to be held on Thursday, 05th November, 2026 at 04:00 p.m. at registered office of the company situated at Village Pawa, G.T. Road, Near Civil airport, Ludhiana, inter-alia, to consider and approve the Unaudited Financial Results of the company for the Quarter and half year ended 30th September, 2026. Disclosure of Trading Window: The Company has already intimated to the Exchange(s) that the trading window for dealing in securities of the Company shall remain closed from Thursday 1st October, 2026 till end of 48 hours after the declaration of Unaudited Financial Results by the Company for the quarter ended 30th September, 2026. The above information is also available on the Company's website i.e. www.paosindustries.in Thanking You, For PAOS Industries Limited Daljeet Singh Company Secretary and Compliance Officer M. No: A42211 Ph:+91-161-522-0000 Email: paosindustriesltd@gmail.com, rajagromills@gmail.com Website: www.paosindustries.in