Pulsar International 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 Un-Audited Financial Results ....

Date: 31.07.2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Maharashtra - 400 001. Scrip Code: 512591 Subject: Intimation of Board Meeting to be held on 10th August, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 10th August 2026, inter alia; 1. To consider and approve the Un-Audited financial result of the company for the quarter ended on 30th June, 2026. 2. Any other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from April 01, 2026 till the expiry of 48 hours from the date of said financial results are made public. We request you to kindly take the same in your record. Thanking you, Yours faithfully, For and on behalf of Pulsar International Limited Arvind Parmar Managing Director DIN: 09356562 ∆ 216, Vibrant Mega Industrial Park, Survey No. 33, Daskroi, Vehlal, Ahmedabad -382330 CIN No: L46209GJ1990PLC152223  pulsar.intltd@gmail.com,  7202853326