Naapbooks Ltdhas 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 1) To Review, consider and approve, the Un-Audited Consolidated and Standalone Financial Results of the company for the half year ended on September 30, 2026; 2) To consider any other business with the permission of Chairman.

Date: November 05, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code: 543351 / Scrip ID: NBL Sub.:- Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation of Board Meeting for consideration and approval of Un- audited Consolidated and Standalone Financial Results for the half year ended on September 30, 2026. Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 inter alia, to consider following business: 1) To Review, consider and approve, the Un-Audited Consolidated and Standalone Financial Results of the company for the half year ended on September 30, 2026; 2) To consider any other business with the permission of Chairman. Pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 and BSE Circular dated 02nd April, 2019 having Ref. No: LIST/COMP/01/2019-20 inter alia:- In accordance with the Code of Conduct for the prevention of Insider Trading in securities of the company, the Trading window was closed for all Directors/Employees/KMP/ Designated Persons of the company effective from i.e. 01st October, 2026 till 48 hours after the declaration of Un-Audited Consolidated and Standalone financial results for the Financial Year ended on September 30, 2026. For, NAAPBOOKS LIMITED Surbhi Agrawal Company Secretary & Compliance Officer Mem. No.:A56353