CFF Fluid Control 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 September 30, 2026 and any other items with the permission of Chairman.

ES CFF November 09, 2026 BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543920 Dear Sir, Sub: Intimation of Board Meeting dated November 13, 2026. In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Friday, November 13, 2026 through Video Conference (VC) / Other Audio — Visual Means (OAVM), inter-alia to discuss and approve the following: 1. The Unaudited Financial Results for the quarter and half year ended September 30, 2026. 2. Any other items with the permission of Chairman. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. For CFF Fluid Control Limited Hitesh Birla Chief Financial Officer CFF Fluid Control Limited 503, Delphi, A wing Orchard Avenue, Hiranandani Business Park, Powai, Mumbai 400 O76, India, MH T +91 22 4608 6806 | F +9122 46097289 | E info@cfidefensys.com CIN L28990MH2012PLC227023 www.cfidefensys.com