Archidply Decor 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 unaudited standalone financial results for the quarter and half year ended September 30, 2026

November 9, 2026 The General Manager The Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza,Plot no. C/1, G Block, Floor 25th P.J. Towers Bandra-Kurla Complex Dalal Street Bandra (E) Mumbai - 400 051 Mumbai - 400 001. Dear Sir, Sub: Board Meeting Intimation for Results Ref: BSE Scrip Code: 543231 NSE: Stock Code: ADL The meeting of Board of Directors of the Company will be held on November 13, 2026, inter alia, to consider approval of unaudited financial results of the Company for the quarter and half year ended September 30,2026 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 This is for your information and record. Thanking you. Yours faithfully, For Archidply Decor Limited (Shyam Daga) Managing Director DIN: 00561803 ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929