Venlon Enterprises 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 the unaudited Financial Results for the quarter and half year ended 30th September, 2026

Phone: (0821) 2402530, e-mail: gdrvenlon@gmail.com, Website: www.venlonenterprises.co.in wwwvenlonenterprises.co.invenlonenterprises.co.invenlonenterprises.co.inhttps://venlonenterpr To, Date: 06/11/2026 The Manager-Listing Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 524038 Dear Sir/Madam, Sub.: Intimation of Board Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November 2026, at 4.00 p.m., inter alia, to consider the un-audited financial results for the quarter and half year ended 30th September 2026, as recommended by the Audit committee. As informed earlier vide our letter dated September 25th, 2026, the trading window for dealing in the securities of the Company would remain closed with effect from 1st October, 2026 till 15th November, 2026 for all the Designated persons and their immediate relatives in terms of the Company's Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to take the above information on record. Thanking You, Yours faithfully, By Order of the Board of Directors For VENLON ENTERPRISES LIMITED Gargeshwari Dhruvarao Rama Rao Company Secretary