Amir Chand Jagdish Kumar (Exports) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve unaudited ....

July 29, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 544743 NSE Symbol: AEROPLANE Dear Sir(s) / Madam(s), Sub: Intimation of Board Meeting In furtherance to our intimation dated June 30, 2026, regarding closure of trading window and pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the meeting of the board of directors of the Company is scheduled to be held on Monday, August 03, 2026, to inter-alia consider and approve unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2026. Further, pursuant to the Code for Prohibition of Insider Trading in the Securities of the Company, the trading window has been closed for Designated Persons and their immediate relatives from July 1, 2026, till 48 hours after the declaration of the financial results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026 (both days inclusive). You are requested to please consider and take the same on record. This intimation is also available on the website of the Company, i.e. https://www.aeroplanerice.com Kindly take the same on record. Thanking you, Yours faithfully, For Amir Chand Jagdish Kumar (Exports) Limited Sadhna Khurana Company Secretary and Compliance Officer Mem. No. A24534