Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026

AY CIN : L99999TG1991PLCO12764 Ivgdshdktl lelted @ divyashakti.com Q +91-40-23730240 info@divyashakti.com _ +91-98493 02402 (Formerly Known as Divyashakti Granites Ltd.) Date. 02.11.2026 The Deputy General Manager, Corporate Relationship Department, The Stock Exchange, Mumbai, 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001 Sub: Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 29(1)(a) and Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 162nd Meeting of the Board of Directors of Divyashakti Limited is scheduled to be held on 11th November, 2026, at 10:30 A.M., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with the deemed venue being the Registered Office of the Company situated at 7-1-58, Divyashakti Complex, Ameerpet, Hyderabad — 500016, Telangana, inter alia, to consider the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026, together with the Limited Review Report of the Statutory Auditors. 2. To transact such other business as may be permitted with the approval of the Chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from 1st October, 2026, and shall remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended 30th September, 2026, to the Stock Exchange. Thanking You Yours faithfully, For DIVYASHAKTI LIMITED Digitally signed by HARI HARA Hari HARA PRASAD P RASAD NALLAPATI NALLAPAT] Date: 2026.11.02 11:28:19+05'30" N. HARI HARA PRASAD Managing Director DIN:00354715 Divyashakti Complex, Flat Nos. 1-301-304, 3rd Floor, 7-1-58, Ameerpet, Hyderabad, Telangana - 500 016. INDIA