Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Board Meeting will be held on 10th November, 2026 to take on record Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th September, 2026

’ \ 13/3, Strand Road, Kolkata - 700 001 e Telephone - 2226 8619, 2264 0106, 2229 9124 % ALFRED HERBERT (INDIA) LTD' E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25" Floor Dalal Street Mumbai - 400 001 04" November, 2026 Dear Sir, Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to take on record Unaudited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30" September, 2026 Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 10" November, 2026 to consider Unaudited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30" September, 2026 Kindly acknowledge receipt. Thanking you, Yours faithfully, For Alfred Herbert (India) Limited mi Upadhyay Company Secretary & Chief Financial Officer