Campus Activewear 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 Un-audited Financial Results for the quarter and half year ended September 30, 2026

29th October 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, 1st Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Bandra (East), Building, P. J. Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 SCRIP CODE: 543523 SYMBOL: CAMPUS Subject: Intimation of Board Meeting pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Notice is hereby given that pursuant to requirements of Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November 2026, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2026. Further, Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for the persons specified under the Code of Conduct, is closed since 1st October 2026. The Trading Window will open after 48 hours of the declaration of the Financial Results for the quarter and half year ended 30th September 2026. You are requested to take the same on your record. Thanking you For CAMPUS ACTIVEWEAR LIMITED Archana Maini General Counsel & Company Secretary Membership No. A16092