Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Quarterly & Half-yearly Un-audited financial results as at 30.09.26

DECOROUS INVESTMENT & TRADING CO. LTD. Regd. Office: R-489, GF-B, New Rajinder Nagar, New Delhi — 110060 Tel No.: 9910003638, Email Id: decorous1982@gmail.com Website: www.ditco.in CIN: L67120DL1982PLC289090 1) BSELTD 6) MSSMGA &CO, Statutory Auditors 2) Calcutta Stock Exchange Ltd 7) NSDL 3) Board Members 8) CDSL 4) Promoters 9) B. Bhushan & CO., Secretarial Auditors 5) RTA -— Alankit Assignments Ltd 10) Mittal Jindal & Associates, Internal Auditors Dear Sir/ Madam, 28.10.2026 Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is given that Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on TUESDAY — 10.11.2026 at 10:30 & 11:30 A.M. :- 1) To consider, approve & adopt Un-audited Quarterly & Half-Yearly Financial Results of Quarter ended 30-SEPT-2026 and Limited Review Report. Trading Window in equity shares will remain closed from 01.10.2026 to 15.11.2026 for all insiders 2) Any other matter with the permission of the Chair. == Copy of NOTICE is enclosed Kindly Advise if we have to submit any other information, papers, documents, etc Kindly take it.on record, do the needful & oblige. For Deco us lavestment $ lading fo. Ltd. ‘AIN Director/Authorised Signatory WTD & CFO DIN : 11704482 Encl: As Above NOTICE Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is given that Meeting(s) of Audit Committee & Board of Directors is scheduled to be held on TUESDAY — 10.11.2026 at 10:30 & 11:30 A.M. at its Regd. Office inter-alia to consider, approve & adopt Un-audited Quarterly & Half-Yearly Financial Results of Quarter ended 30-09-2026 & Limited Review Report, Trading Window in equity shares will remain closed from 01.10.2026 to 15.11.2026 for all insiders, and any other matter with the permission of Chair. New Delhi 28.10.2026 VARSHA JAIN WTD & CFO - DIN: 11704482 Members are requested to Update their Contact details, address, PAN, Email Id, etc. for your Company's updates, announcements, correspondence, etc.