1. Considered and approved the Board''s Report along with its Annexure thereto for the financial year ended 31st March, 2026. 2. Considered and approved notice of 24th Annual General ....

Date:- 31st July, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP Code: 540146 Sub:- Outcome of Board Meeting held on Friday, 31st July, 2026 and Intimation of Date of 24th Annual General Meeting and E-Voting Dear Sir(s), In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Friday, July 31, 2026, have discussed and approved the following: 1. Considered and approved the Board's Report along with its Annexure thereto for the financial year ended 31st March, 2026. 2. Considered and approved notice of 24th Annual General Meeting to be held on Wednesday, September 02, 2026 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3. Decided Wednesday, August 26, 2026 as the cut-off date. Member's whose names are appearing on register of members as on the cut-off date i.e. Wednesday, August 26, 2026 shall be eligible for e-voting. E-voting will start from Sunday, August 30, 2026 at 09.00 AM and ends on Tuesday, September 01, 2026 at 05.00 PM. 4. Appointed "M/S Deepak Dhir & Associates", as a scrutinizer for conducting e- voting of 24th Annual General Meeting of the company. 5. Appointment of "M/S D. K. Verma & Co." (FRN-036807N) as an Internal Auditor of the Company for the Financial Year 2026-27(Refer Annexure A). 6. Appointment of the Statutory Auditors of the Company In terms of Clause 7 of Para A Part A Schedule III of Regulation 30 of SEBI LODR, this is to inform that the existing Statutory Auditors of the Company, M/s Nirmal & Associates., Chartered Accountants, shall complete their current term upon the conclusion of the 24th AGM proposed to be held in the financial year 2026-2027. Hence, the Board of Directors on the recommendation of the Audit Committee has approved and recommended to the Shareholders, the appointment of M/s. S Kumar Mishra & Company, Chartered Accountants (Firm Registration No. 023206C) as the Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 24th Annual General Meeting to be held in the financial year 2026-2027 till the conclusion of the 29th Annual General Meeting to be held in the financial year 2030-2031. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026 are enclosed as Annexure A. The meeting of the Board of Directors commenced at 01:45 PM and concluded at 02:00 PM. This is for your information and record. Thanking you Yours faithfully For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari Company Secretary Annexure-A Details under Regulation 30 of the SEBI Listing Regulations read with relevant SEBI Circulars: Sr. Particulars Internal Auditor Statutory Auditor M/s D.K.Verma & Co. M/s S Kumar Mishra & Company 1. Reason for change viz., Appointment of M/s D.K. Verma & Appointment of M/s. S Kumar Mishra appointment, resignation, re- Co. (FRN-036807N) as an Internal & Company, Chartered appointment removal, death or Auditor of the Company Accountants (Firm Registration otherwise No. 023206C), as the Statutory Auditors of the Company, due to completion of tenure of M/s Nirmal & Associates, existing auditor 2. Date of Appointment in the Board Meeting Appointment in the Board Meeting appointment/cessation (as held on July 31, 2026. held on July 31, 2026 for a term of applicable) & Terms of 5(Five) consecutive years from the appointment conclusion of the 24th Annual General Meeting till the conclusion of the 29th Annual General Meeting (to be held in the year 2031). Term of Appointment: - Financial Year 2026-27 Term of Appointment:- FY 2026-27 to FY 2030-31. 3. Brief profile (in case of Covered Below Covered Below appointment); 4. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director). 5. Information as required under BSE Not Applicable Not Applicable circular no. LIST/COMP/14/2018- 19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018 Brief Profile:- M/s D.K. Verma & Co. (Internal Auditor)- M/s D. K. Verma & Co. is a Chartered Accountant Firm based in Patna, Bihar since 2019 and handling Statutory Audit, Internal Audit, Income Tax Audit, GST Return etc. and also providing Professional Services in the field of accounting, auditing, advisory and consultancy to various Corporates and Industries. M/s S Kumar Mishra and Company (Statutory Auditor) “M/s S Kumar Mishra and Company”, Chartered Accounts, established on 17 July 2017, is an Indian partnership firm registered with the Institute of Chartered Accountants of India (ICAI) having office at Patna, Bihar. The audit firm has a valid peer review certificate. The Firm primarily provides audit and assurance services, tax and advisory services, to its clients. The Firm’s Audit and Assurance practice has significant experience across various industries, markets and geographies. The firm holds a valid peer review certificate.