Ind Agiv Commerce 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 Board Meeting Intimation for Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 2026.

Multiple Advanced Audio-Visual Solutions November 06, 2026 The Manager Listing Department BSE Limited (“BSE”) Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 Scrip Code: 517077 ISIN: INE115E01010 Subject: Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29, 33 and other applicable regulations if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as “the Listing Regulations, 2015”), we hereby inform you that the Meeting of the Board of Directors of “Ind Agiv Commerce Limited” (“Company”) is scheduled to be held on Friday, November 13, 2026 inter alia to consider the following. 1) Approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with Limited Review Report. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For Ind Agiv Commerce Limited Lalit Lajpat Chouhan Managing Director DIN: 00081816 IND AGIV COMMERCE LIMITED Regd. Office: 514, B- Wing, Kanara Business Centre, Off Ghatkopar-Andheri Link Road, Ghatkopar (E), Mumbai-400075 Tel- 91- 22-2500 3492/93. E-mail: info@agivavit.com . www.agivavit.com . CIN: L 32100MH1986PLC039004