Finolex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited (Standalone ....

July 29, 2026 To, To, The Manager – Listing Department The Manager – Listing Department National Stock Exchange of India Limited BSE Limited 5, Exchange Plaza, Floor 25, P. J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai 400051 Mumbai 400 001 Symbol: FINPIPE Scrip Code: 500940 Sub.: Intimation of Board Meeting for approval of Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2026 Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is to inform you that, in terms of the subject referred regulation, a meeting of the Board of Directors of the Company is scheduled on Thursday, August 6, 2026, inter-alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2026. In continuation to our earlier communication dated June 25, 2026, relating to closure of trading window in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window for dealing in the Securities of the Company by Designated Persons and their immediate relatives shall open after 48 hours from the declaration of the said financial results. Thanking you, For Finolex Industries Limited Dakshinamurthy Iyer Company Secretary & Compliance Officer M. No.: A13004