Contil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

30.07.2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Mumbai 400 001 BSE Scrip Code: - 531067 Subject: Intimation of Meeting of Board of Directors. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, if any, it is hereby intimated that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider and approve; 1. The Un-audited Financial Results for the quarter ended June 30, 2026. Kindly also be informed that the Trading Window for trading in the securities of the Company is closed for Directors, O(cid:431)icers, and designated employees of the Company with e(cid:431)ect from July 01, 2026, and will continue to remain closed up to 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2026. This is for your information and further dissemination. Thanking you, For CONTIL INDIA LIMITED Priya Agrawal Company Secretary M No. A58697