Centerac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

30th July, 2026 BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 531621 Dear Sir/Madam, Sub.: Board Meeting to consider Un-Audited Financial Results of the Company for the first Quarter ended 30th June, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the first quarter ended 30th June,2026 and any other business with the permission of the Chair. In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company for the Insiders and all the designated persons as defined in the code is closed from 1st July, 2026 and will re-open after 48 hours of declaration of Un-Audited Financial results for the first quarter ended 30th June, 2026 which have already been informed of the same. The above is for your information and dissemination to all the stakeholders. For Centerac Technologies Limited Sweta Sarraf Company Secretary & Compliance Officer Centerac Technologies Limited 307, Regent Chambers, Nariman Point, Mumbai, Maharashtra, 400021 Email: info@centerac.in www.centerac.in CIN: L17231MH1993PLC071975