Hamps Bio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Standalone And Consolidated Financial Results of The Company for the Half Year Ended On September 30, 2026

Date: 03/11/2026 The Manager BSE Limited 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 (Maharashtra) Scrip Code: 544312 Subject: Prior Intimation for Board Meeting of HAMPS BIO LIMITED Dear Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026 at the registered office of the company, inter alia, to consider and approve the following businesses: - 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for Half Year ended September 30, 2026 along with the Limited Review Report. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. For Hamps Bio Limited Ravi Baheti Company Secretary Membership No.: A49472