Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited financial results ....

AMIN TANNERY LIMITED (A GOVERNMENT RECOGNISED EXPORT HOUSE) Regd. Office . 15/288-C, Civil Lines, Kanpur -208 001 -India Works. A 46 & 47, Leather Technology Park, Banthar, Unnao -209 862 -India CIN No : L1 9115UP2013PLC055834 Mobile 73807 95333 / 73807 98333 • email mail@am1ntannery.in • website . www.amintannery.m GSTIN: 09AALCA4722D1ZU Date: July 28, 2026 To: Bombay Stock Exchange Limited. Mumbai Kind Attn: Deputy Manager Fax: 022-2272 3121/ 3179/2039/ 2041 Sub: Intimation of Board Meeting scheduled to be held on lot" Aug.2026 Dear Sir/Madam, In tem,s of provisions of SEBI {listing Obligations and Disclosure Requirements) Regulation 2015, Notice is hereby given that next Board Meeting {SL.No.B.M.-2/2026-27 of Amin Tannery Limited schedule to be held on Monday 10th Aug.2026, at 187/ 170 Jajmau Road Jajmau Kanpur-208010, lnter-alia to consider, and take on record Unaudited Financial Results for the Quarter ended on 30th June 2026, approve, A.G.M. Notice, Director's report and related matters etc. The above may be treated as intimation in due compliance of requirement under Regulation 29 of the listing agreement. Regards, for Amin Tannery Limited Sharad C.h andra Shukla CS &COMPLIANCE OFFICER