Campus Activewear 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 Un-Audited Financial Results ....

30th July 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, 1st Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Bandra (East), Building, P. J. Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 SCRIP CODE: 543523 SYMBOL: CAMPUS Subject: Intimation of Board Meeting pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Ma’am, Notice is hereby given that pursuant to requirements of Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th August 2026, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026. Further, Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for the persons specified under the Code of Conduct, is closed since 1st July 2026. The Trading Window will open after 48 hours of the declaration of the Financial Results for the quarter ended 30th June 2026. You are requested to take the same on your record. Thanking you For CAMPUS ACTIVEWEAR LIMITED Archana Maini General Counsel & Company Secretary Membership No. A16092