Axentra Corp 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 The Un-audited Standalone and Consolidated Financial Results for the quarter and half - year ended September 30, 2026.

info@axentracorp.ai AXENTRA CORP LIMITED i (FORMERLY KNO' S DUGAR HOUSING DEVELOPMENTS LIMITED) www.Axentracorp.ai CIN: L62013TN1992PLC023689 Date: November 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, B! rip Code: 511634 Sub: Intimation of Board Meeting to be held on November 05,2026. Dear Sir/ Madam(s), Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 inter alia, 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 alongwith Limited Review Report. 2. Any other matter with the permission of the Chair. Further to nofe that the intimation regarding the closure of the Trading Window for dealing in the Shares of the Company is already provided to the Stock Exchange We request you to kindly take the same on your record. Thanking You, Yours faithfully, For Axentra Corp Limited, (Formerly known as Dugar Housing Developments Limited) Manisha o Roopchand Ereali Sharma Manisha Sharma Company Secretary & Compliance Officer