Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Financial results for the quarter and half year ended on 30-09-2026

TAI{I\ERY LIMITET} (A GOVERNI\/lENT RECOGNISED EXPORT HOUSE) Regd. Office :15|2BB-C, Civil Lines, Kanpur - 208 001 - lndia Works : A 46 & 47, Leather Technology Park, Banthar, Unnao - 209 862 - lndia CIN GN So T. L ' :I 9 O1 9'1 A5 AU LP C2 40 41 73 2P 21 DC 10 Z5 U5834 IMobile : 73807 95333 173807 98333 . email : mail@amintannery.in . website : wwwamintannery.in Date: October 3A,2026 Bombay Stock Exchange Limited. Mumbai Attn: Kind Deputy Manager Scrip Code: 54177L Sub: Board Meeting to consider and approve the un-audited Financial Results for the quarter and half year ended on 3oth September,2025: Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 of the Listing agreement with Stock Exchange(S) a meeting of the Board of Directors of the Company will be held on Saturday the l"4th November. 2026 at 1.87/I7A Jajmau Road Kanpur 208010 at 2:00 PM, to consider and take on record the un-audited Financial Results for the Quarter and half year ended on 30th September 2026, The above may be treated as intimation in due compliance of requirement under Regulation 29 of the listing agreement. For Amin Tannery Limited (Sharad Chandra Shukla) C.S.& Compliance Officer Encl: as above.