Cantabil Retail India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-audited Financial Results

November 2, 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code- 533267 NSE Scrip Symbol: CANTABIL and Series: EQ Fax No.: 022-2272 3121/1278/1557/3354 Fax No.: 022-26598237/38 Dear Sir/Ma’am, Sub: Notice of 330th Board Meeting to be held on 12th November, 2026 Pursuant to Regulation 29, & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors’ of the Company is scheduled to be held on Thursday, November 12, 2026 at 12:00 Noon at C-12 Lawrence Road Industrial Area, New Delhi-110035 to, inter-alia, consider, approve and take on record Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026. You are requested to kindly take the same on record and oblige. Thanking You Yours faithfully For Cantabil Retail India Limited (Poonam Chahal) Company Secretary & Compliance Officer FCS.9872