Cantabil Retail India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve The Un-Audited Financial Results

July 30, 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code- 533267 NSE Scrip Symbol: CANTABIL and Series: EQ Fax No.: 022-2272 3121/1278/1557/3354 Fax No.: 022-26598237/38 Dear Sir/Ma’am, Sub: Notice of 329th Board Meeting held on 5th August 2026 Pursuant to Regulation 29, & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2026 at 12:00 Noon at C-12 Lawrence Road Industrial Area, New Delhi-110035 to, inter-alia, consider, approve: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2026 2. Recommendation of Final Dividend, if any, for the Financial Year 2025-26 3. Book Closure dates/Record Date for the purpose of ascertaining the eligibility of the shareholders for the payment of Dividend on the equity shares for the Financial Year 2025-26 You are requested to kindly take the same on record and oblige. Thanking You Yours faithfully For Cantabil Retail India Limited (Poonam Chahal) Company Secretary & Compliance Officer FCS.9872