Meenakshi 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 Unaudited Financial Results ....

Date: July 31, 2026 The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalhousie, Dalal Street Bandra, Kolkata- 700001 Mumbai- 400001 Scrip Code: 23128 Scrip Code: 544831 Dear Sir/Madam, Sub: Intimation of Notice of Board Meeting for the Quarter ended 30th June, 2026 to be held on Wednesday, 05.08.2026 This is in pursuant to the requirement under regulation 29(1) read with regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please note that Board Meeting for the purpose of below mentioned agenda shall be held on Wednesday, 5th August 2026 at 3.30 p.m. 1. To consider, approve and take on record the Unaudited Financial Results of the company for the Quarter ended 30th June 2026. 2. Any other business, if any. Further we would like to inform you that pursuant to the regulations of SEBI (Prohibition of Insider trading) Regulations 2015 (as amended) the closure of trading window for the purpose of trading has already been in operation for the designated person with effect from 1st July 2026 till the expiry of 48 hours from the date of aforesaid financial results are made public. This information has been conveyed to the Designated Persons in accordance with the aforementioned Code of Conduct. You are requested to kindly take the above information on record and acknowledge the receipt. Thanking you, Yours faithfully, For MEENAKSHI INDIA LTD KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER