Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Standalone Financial Statements for the unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026

4th November 2026 The Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524522 Sub: Notice of Board Meeting for approving the Un-Audited Financial Results for Quarter and half year ended on 30th September 2026. Dear Sir, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Friday, 13th November 2026 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September 2026. Further, in continuation to our intimation dated 30th September 2026, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Thursday, 1st October, 2026 until 48 hours after the announcement of the Un-audited financial results of the Company, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. Please take this letter on your record and disseminate the information under “Corporate Announcement” section on your Exchange website. Thank you, Your faithfully For and on Behalf of Board of Directors Laffans Petrochemicals Limited SANDEEP SETH Managing Director DIN: 00316075