Darjeeling Industriies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Wednesday, 4th November, 2026

DARJEELING INDUSTRllES LIMITED (Formerly known as Darjee/in9 Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Conarc 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Date: 31st October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai - 400 001 Dear Sir/ Madam, Subject: Intimation of Board Meeting to be held on Wednesday, November, 2026 Ref: Security Id: DARJEELING/ Code: 539770 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you thata meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026 at 12:00 P.M. through Video Conferencing (Deemed Venue: Krishna Conarc 203, Nr. Suvidha Hospital Uni. Road, Rajkot, Gujarat, India, 360 005) inter alia, to consider and approve: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You. For, Darjeeling lndustriies Limited (Formerly known as Darjeeling Ropeway Company Limited) Ashok Dilipkumar Jain Managing Director DIN: 03013476