Craftroot Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider and approve Unaudited ....

CRAFTROOT RETAIL LIMITED [Formerly Known as Nirbhay Colours India Limited) Registered Office Address: 61/207,02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat CIN: 146411GJ1992PLC077 863 lEmail: parthindustrieslimited@gmail.com Contact: 982502L447 Website: www.nirbhaycolours.com July 30, 2026 The General Manager-Listing Corporate Relationship Department The BSE Limited Ground Floor, PJ Towers, Dalal Street, Mumbai-400001 Securitv Codg: 526349 Dear Sir/Madam, Sub: Intimation of Board Megtine pursuant to Reeulatiop 29 of SEBI (Listins Oblieations and Disclosure Requifements) Regulatio,ns. 20L5 Pursuant to Regulati on29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 10rh August,2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the Quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Pleaie take the same on your record and oblige. Thanking you, Yours faithfully, For Craftroot Retail Limited (Formerly Kn ay Colours India Limited) Ritir Ka Director DIN: 10334249