Contil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2026

30.10.2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Mumbai 400 001 BSE Scrip Code: - 531067 Subject: Intimation of Meeting of Board of Directors. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, and other applicable regula(cid:415)ons, if any, it is hereby in(cid:415)mated that the Mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and approve; 1. The Un-audited Financial Results for the quarter and half year ended September 30, 2026. Kindly also be informed that the Trading Window for trading in the securi(cid:415)es of the Company is closed for Directors, Officers, and designated employees of the Company with effect from July 01, 2026, and will con(cid:415)nue to remain closed up to 48 hours a(cid:332)er declara(cid:415)on of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for your informa(cid:415)on and further dissemina(cid:415)on. Thanking you, For CONTIL INDIA LIMITED Priya Agrawal Company Secretary M No. A58697