Swiss Military Consumer Goods 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 Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026.

October 30, 2026 BSE Limited Listing Department P J Towers, Dalal Street Mumbai – 400 001 Scrip Code- 523558 Sub: Notice of Board Meeting Dear Sir/ Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026. Further, in accordance with our letter dated September 28, 2026 the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. Kindly take the above on record. Thanking You, For SWISS MILITARY CONSUMER GOODS LIMITED VIKAS JAIN COMPANY SECRETARY