Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 and other applicable provisions/ Rules and Regulations, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Saturday, 14th November 2026 at 2:30 P.M. at 69, Princess Street, Mumbai - ....

SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED Cl N : L9 1110GJ 1981P LC004269 REGISTERED ADDRESS: PLOT NO 95/1, BHARUCH PALEJ ROAD, BHOLAV BHARUCH 392001 Email !D: nalexbh@yahoo.co.in Website: WwW.:na iI bh in Contact No: +91 9L3677L45O Date: Novem ber 3'd, 2026 Ref. SNAI L/S EC/ 2026-27 / 25 BSE Ltd. Corporate Relationship Dept., 14th Floor, P.J. Tower, Dalal Street, Fort, Mumbai- 400 001 Scrip Code- 573127 Subject: lntimation of Board Meeting scheduled to be held on Saturday, 14th November 2026 for consideration and approval of Unaudited Financial Results of the Company for the quarter ended September 30,2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions f rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held, on Saturday, 14th November 2026, at 2:30 P.M. at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended September 30, 2026 and to take on record Limited review report thereon; Closure of trading window: Pursuant to the SEBI (Prohibition of lnsider Trading) Regulations, 2015, as amended from time to time and underlying Code of the Company, the Trading Window for dealing in the securities of the Company has been closed from October lst,2025 till 48 hours post announcement of outcome of the Board Meeting, unless communicated otherwise. Thanking You, Yours Faithfully, For Shree Narmada Aluminium lndustries Limited, /*-' Kantilal Bhuralal Patel Managing Director DIN:01441306