Book closure intimation for the Annual General Meeting

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: Book Closure Intimation for the Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with the applicable rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2026 to August 26, 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on August 26, 2026 through Video Conferencing / Other Audio-Visual Means. 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