Choksi Asia 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 unaudited financial results for the quarter and half year ended September 30, 2026.

November 3, 2026 Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir/Madam, Ref: Scrip Code: 530427 Subject: Intimation of Board Meeting. We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Kindly acknowledge and take the same on record. Thanking you, Yours faithfully, For Choksi Asia Limited (Formerly known as Choksi Imaging Limited) Samir Choksi Managing Director DIN: 00049416 Place: Mumbai Registered Office: CHOKSI ASIA LIMITED Survey No.121, Plot No 10, Silvassa Industrial Est, 66 KVA Road, Amli, Silvassa, Dadra & Nagar Haveli, (Formerly known as Choksi Imaging Limited) DN - 396230 Corporate Office: 163/164, Choksi Bhuvan, Nehru Road, Branch Offices: Vile Parle (E), Mumbai – 400 057. Tel: 9821669911 • Delhi Email: imaging@choksi-asia.com • Chennai Website: www.choksi-asia.com CIN: L71200DN1992PLC005901