Archidply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve un-audited Financial Results ....

July 30, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Floor 25th, P J Towers, Plot no. C/1, G Block, Dalal Street Bandra – Kurla Complex Mumbai — 400 001 Bandra (E) Mumbai – 400 051 Scrip Code – 532994 NSE Stock Code – Archidply Dear Sir, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that a meeting of the Board of Directors of Archidply Industries Limited (the “Company”) will be held on Friday, August 07, 2026 to inter alia to consider and approve the un- audited financial results (Standalone & Consolidated) for the quarter ended on June 30, 2026. Further, in pursuance of earlier intimation of the Company on June 26, 2026 under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed till 48 hours after the declaration of financial results of the Company. We request to kindly take the same on record. Thanking You! Yours Faithfully For Archidply Industries Limited Atul Krishna Pandey Company Secretary Membership No. A47815