Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of Audited Accounts For The Quarter And Half Year Ended 30th September 2026

10th November 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir/Madam, Scrip Code: 533167 Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 14th November 2026 inter alia to consider and approve the Un-Audited Financial results of the company for the quarter and Half year ended September 30, 2026. Kindly take the above information on record. Thanking you Yours faithfully For Coromandel Engineering Company Limited GV MANIMARAN CHAIRMAN AND MANAGING DIRECTOR Registered Address: No: 29, 1st Floor, Thilak Nagar, T. Nagar , Chennai – 600017 E mail: cscecl@cec.coromandel-group.com / PH NO: 044-25341513 CIN: L74910TN1947PLC000343 / Website: https://coromandelengg.com An ISO9001: 2015 & ISO 45001: 2018 Certified company