Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

एंड्रयू यूल एंड् ANDREW YULE & COMPANY LIMITED (A GOVERNMENT OF INDIA ENTERPRISE) ‘YULE HOUSE’, 8, DR. RAJENDRA PRASAD SARANI, KOLKATA-700 001 POST BOX : 150, TELEPHONE : 2242-8210, 2242-8550, FAX : 91-033-2242-9770 Website : www.andrewyule.com E-mail : com.sec@andrewyule.com CIN No. L63090WB1919GOI003229 Ref.: AY/Sectl/2A 30th July, 2026 The General Manager Corporate Relationship Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir(s), Sub.: Notice of 278th Board meeting for consideration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of the Company at its 278th meeting scheduled to be held through video conferencing on Wednesday, 12th August, 2026 at 2.30 p.m., will, inter alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. In this regard, Trading Window for Designated Employees etc. shall remain closed upto 14th August, 2026. This is for your information and records. Thanking you, Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Company Secretary