Alufluoride 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 The company hereby informs that the meeting of Board of Directors of the Company is scheduled to be held on 14th November, 2026 to , inter-alia: a) to consider and approve the Unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September ....

Alufluoride Ltd. Mulagada, Mindi, Visakhapatnam 530 012, India +91 891 254 8567 I Contact@alufluoride.com Wealth from Waste www.alufluoride.com CIN - L24110AP1984PLC005096 November 10, 2026 The Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Code: 524634 Su.bject: Prior Intimation of the Meeting of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 and further to our intimation dated November 9, 2026, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 to, inter alia, (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and the half year ended on September 30, 2026 along with the Limited Review Report. (b) to consider and declare the Interim Dividend on the equity shares of the Company for FY 2026-27, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the Securities of the Company shall remain closed from October 1, 2026 till 48 hours after the announcement of financial results to all designated persons, their immediate relatives and all connected persons covered under the Code. Thanking you, For Alufluoride Limited Vaishali Kohli Company Secretary and Compliance Officer Membership No: ACS 63818