Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve A meeting of the Board ....

27th July 2026 The Manager – Listing Compliance The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai – 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INE0NLJ01011 Sub: Intimation of Notice of Board Meeting to be held on 30th July 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July 2026 at 4.30 P.M at its registered Office situated at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002, inter alia, to transact following business: • To consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March 2026. • To consider and approve re-appointment of Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non- Executive Independent Director of the Company. • To fix the date, time and place for convening the 4th Annual General Meeting of the Company and to approve the Notice of the 4th Annual General Meeting. Kindly take it on record and acknowledge the receipt. Thanking Yous Yours Faithfully For Labelkraft Technologies Limited Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002