Pressure Sensitive Systems India 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 Un-audited financial results of the company for the period ended on June 30, 2026 and September 30, 2026.

PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED CIN: L146101GJ1987PLC143792 REGISTERED ADDRESS: 207 Signature-01 Sur No-841 1 2 10 Fp-276 287, Nr. Jegvayar Showroom,, S.G.Highway, Makarba, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051 CORPORATE OFFICE: 441 Block-C 1-1 TPS-14 Sumel-11, Indian Textile Plaza, Shahibaug, Shahibag, Ahmedabad, Ahmadabad City, Gujarat, India, 380004 EMAILID: pressuresensetive @gmail.com WEBSITE : https://pressuresensitivesystems.in CONTACT: +919081609553 October 29, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 526773 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Ref: In the matter of M/s. PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED (Scrip Code: 526773) In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve Un-audited financial results of the company for the period ended on June 30, 2026. 2. To consider and approve Un-audited financial results of the company for the period ended on September 30, 2026. 3. Any other business matter, with the permission of the Chair This is for your information and record. Thanking you, Yours Faithfully For PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED MEHUL KIRITBHAI MAHERIYA Director DIN: 1151578