DAPS Advertising Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited Financial Results (Standalone) of the Company with respect to the Half Year Ended September 30, 2026

DAPS ADVERTISING LIMITED © CIN No.: L51109UP1999PLC024389 e GSTIN No.: 09AABCD8028K1ZF Ref: DAPS/2026-27/25 Date: November 05,2026 BSE Limited Department of Corporate Services Floor 25, P ] Towers, Dalal Street, Mumbai Maharashtra- 400001 ip Code: 543651 ubject: Intimati rd ing to consider Unaudited Financial Resul ndal. for th -year en te 202 Dear Sir/Ma’am, In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 12th 2026, inter alia, to consider and approve the Unaudited Financial Results (standalone) of the Company for the half-year ended on September 30,2026 along with the Limited Review Report thereon. Further, as already notified to the exchange vide Notice dated September 25, 2026, the Trading Window for dealing in the shares of the Company has remained closed for all the Designated Persons of the company and their immediate relatives from October 01, 2026 and shall continue to be so till 2 days (48 hours) after the declaration of the said financial results to the stock exchange. You are requested to take the same on record. Thanking You, Yours faithfully, For DAPS Advertising Limited Digtalysined AKANKSH i WO o T R AGNIHOTRO:te Sore 105 1 17:4326405%° Akanksha Agnihotri (Company Secretary and Compliance Officer) REGISTERED OFFICE : 9B, Iind Floor, 128 "Clyde House" Opp. Heer Palace, The Mall, Kan-p 20u80r01 Contact No.: 0512-2302770, 9935 430555, 9839 032555 Email : daps.transfer@gmail.com | Website : www.dapsadvertising.com “THE INDIAN NEWSPAPSOECIRE