Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We hereby inform ....

Date: -27th July, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 SCRIP CODE-540146 Sub:- Intimation of Board Meeting of the Company scheduled to be held on Friday, 31st July, 2026. Dear Sir, We hereby inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company scheduled to be held on Friday, 31st July, 2026, inter-alia to transact the following business: 1. To consider and approve the Directors’ Report along with its Annexure thereto for the year ended 31st March, 2026. 2. To consider and decide the date and time for convening the 24th Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 24th Annual General Meeting of the Company. 4. To transact any other business with the permission of the chair. This is for your information and record. For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari (Company Secretary)