Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

a ia. Southern Latex Limited CIN : L25199TN1989PLC0O17137 29" July, 2026 BSE Ltd., Corporate Relationship Department Phiroze Jeejheebhoy Towers Dalal Street, Mumbai — 400 001 Scrip: 514454 Sub: Intimation of Board Meeting as per Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sirs, We hereby inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 5" August, 2026 at 2:00 P.M. at Chennai inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30" June, 2026. In connection with the above, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018, the trading window for dealing in securities of the Company is already closed for designated persons with effective from 1* July, 2026 till the expiry of 48 hours after the Unaudited Financial Results are made public on 5'" August, 2024 (Both days inclusive). Thanking You, Yours faithfully, For Southern Latex Limited Neelakanda Pillai \-\ May | | (DIN: 00084550) WON__ ny ff Managing Director XY * ye Regd. Office: B-11/W, Sipcot Industrial Complex, Gummidipoondi, Tiruvallore District, Pin : 601 201. Tel : 04119 322334 Corp. Office: No. 66, New Avadi Road, 2nd Floor, $2 Kurunji Apartments, Chennai - 600 010.