INOX India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

INOX CVA HISTORICALLY FUTURISTIC Date' 21h July, 2026 Corporate Relations Department The Manager Listing Department BSE Limited National Stock Exchange ofIndia Ltd 1" Floor, New Trading Ring Exchange Plaza', C-l, Block G, Rotunda Building, P J Towers Bandra - Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code-544046 Symbol: INOXINDlA Subject: Intimation under Regulation 29 (1) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3m August, 2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. Further as per company's code of conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (,PIT Regulations'), the trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person, was closed from 1" July, 2026, till the expiry of 48 hours from the date the said financial results are made public. The above information shall be uploaded on the website of the Company at www.inoxcva.com. We hereby request you to take the above information on your record. Thanking you, For IN OX INDlA LIMITED Jaymeen Patel Company Secretary & Complianllli!!=6:fft;:f{ INOX INDIA LIMITED CIN No.: 199999GJ1976PlC018945 9th floor. KP Platina. Race Courle, Vadodara . 390 007. Gujarat. India. 1T el.:+91265 6160100 1f ax:+ 91265 23414491i nox@inoxcva.com 1w ww.inoxcva.com