Comrade Appliances 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 Unaudited Financial Results along with ''Limited Review Report'' issued by the Statutory Auditor of the Company for the half year ended September 30, 2026

Date: November 05, 2026 The Listing Department Bombay Stock Exchange of India Ltd. 25th Floor, P J Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 543921 Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, November 13, 2026, to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results along with “Limited Review Report” issued by the Statutory Auditor of the Company for the half year ended September 30, 2026. Further we wish to inform that the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from October 01, 2026 and will remain closed till 48 hours from the date the said financial results are made public. We request you to kindly take this on record and consider the above in accordance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Yours sincerely, For Comrade Appliances Limited Khursheed Alam Managing Director DIN: 07349338