Containe Technologies 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. The Un-Audited Financial Results of the Company for the half year ended as on 30th September 2026 2. Take note of the Limited Review Report on Un-Audited Financial Results of the Company issued by the Statutory Auditor of the Company for the half year ended as on 30th September 2026

Date: 7th November 2026 The Manager Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/ Ma’am, Sub: Intimation of Board Meeting scheduled to be held on Friday, 13th day of November 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Ref: Scrip Code – 543606; With reference to the above cited subject, we wish to inform your esteemed organization that the meeting of the Board of Directors of Containe Technologies Limited (‘the Company’) is scheduled to be held on Friday, the 13th day of November 2026, inter-alia, to:  Consider and approve the Un-Audited Financial Results of the Company for the half year ended as on 30th September 2026;  Take note of the Limited Review Report on Un-Audited Financial Results of the Company issued by the Statutory Auditor of the Company for the half year ended as on 30th September 2026. Kindly take the same on record. Yours faithfully, For CONTAINE TECHNOLOGIES LIMITED ANAND KUMAR SEETHALA Managing Director DIN: 01575973 CONTAINE TECHNOLOGIES LIMITED # 3-13-142 / 341P, 342, Gokul Nagar, Marriguda, Mallapur, Hyderabad Pin: 500076, T.S, India, Email: info@containe.in, URL: www.containe.in CIN: L72200TG2008PLC061063 Ph No: +91 9666573311