Danlaw Technologies India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-audited financial results for the quarter and half year ended on September 30, 2026

-.D----.]A NL_AV- ISO 9001:2015 & IATF 16949:2016 CerTified Company TEcHNoL oc rES \ INDIA LIM ITE O DrtvsEl2026l36 November 03, 2026 The Deputy General Manager, The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Ret: Scrip Code 532329 Dear sir /Madam, sub: lntimation of date of the Board Meeting pursuant to Regulation 29 of the securities and Exchange Board of lndia {Listing obligations and Disclosure Requirements) Regulations' 2015' Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations' 2015' weuringtoyo-urrindnoticethata,""-tingofth"eo"rdofDirectorsoftheCompanywillbeheldon Friday, the l3th day of November, 2O2S to consider and approve the un-audited financial results for the quarter and half year ended on September 30, 2025 Thanking you, Yours sincerely, For Danlaw Technologies lndia Limited Gaurav Padmawar Company Secretary & ComPliance Rogd. Oftice : Unit Nos. 201 , 202 & 203, Gowra Fountainhead, HUDA Techno Enclave, Patrikanagar, Madhapur, Hyderabad-500081 , INDIA Ph: +91 40-23542499: Fax: +91-40-23541671 ; GSTIN 36AAACG8334L1Z0 Branch Office : No 1, Prim Park, Prim Rose Road, Richmond Town, Bengaluru - 560025, lNDlA. Ph +91-80-25592240141142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa-403722, INDIA Ph: +91 832 6680'i73/74 Email tD : info@danlawtech.com; Website : wwwdanlawtechnologies.com, CIN: L72200TG1992PLCO15099