Mehul Colours Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve half yearly unaudited financial results for the half year ended 30th September, 2026.

Date: 30th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India Ref: Mehul Colours Limited (Script Code: 544472, Script Id: MEHUL) Sub: Intimation of Board Meeting scheduled on 7th November, 2026 Respected Madam/ Sir, Pursuant to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th November, 2026, inter alia, to consider and approve unaudited financial results for the half year ended 30th September, 2026. Kindly take the same on your records and disseminate the information. Thanking You, For Mehul Colours Limited Mehul Pravinchandra Joshi Managing Director DIN: 00178766 Place: Mumbai