Unaudited Financial Results for the Quarter ended June 30, 2026

CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L25119WB1983PLC035920 July 30, 2026 To To BSE Limited The Calcutta Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalal Street, Mumbai-400 001 Kolkata - 700 001 Scrip Code: 530609 Scrip Code: 13067 Sub: Outcome of Board Meeting held on July 30, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Carnation Industries Limited, at its meeting held today, i.e., Thursday, July 30, 2026, at the Corporate Office of the Company, has, inter alia, considered and approved the following: 1) Unaudited Financial Results for the Quarter ended June 30, 2026 The Board considered, approved and took on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith as Annexure-I. 2) Annual General Meeting The Board approved the following matters in connection with the Annual General Meeting ("AGM") of the Company: a) approved the Notice convening the AGM of the Company scheduled to be held on Wednesday, August 26, 2026 at 11:00 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in accordance with applicable provisions. A copy of the Notice of the AGM along with the Annual Report of the Company shall be circulated separately to the Members in due course. b) approved the schedule of events for the AGM as under: Sr. No. Particulars Date 1. Cut-off date for remote e-voting August 19, 2026 2. Remote e-voting period From 9:00 A.M. on August 23, 2026 to 5:00 P.M. on August 25, 2026 (both days inclusive) 3. Book closure date August 20, 2026 to August 26, 2026 (both days inclusive) c) approved the Board's Report for the Financial Year 2025-26 along with the requisite annexures thereto, including the Management Discussion and Analysis Report and Secretarial Audit Report. Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026 CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L25119WB1983PLC035920 d) appointed M/s. Avinash K & Co., Practising Company Secretaries, as the Scrutinizer for scrutinizing the remote e-voting process and voting during the AGM in accordance with the applicable provisions. The Board meeting commenced at 03:10 P.M. and concluded at 04:35 P.M. We request you to kindly take the above information on record and oblige For Carnation Industries Limited Bhawna Gupta Director DIN: 10101543 Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026