Weizmann Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....

CIN : L65990MH1985PLC038164 Regd. Office: 214, Empire House, Dr. D. N. Road, Ent. A.K. Nayak Marg, Fort,Mumbai - 400 001 Website:www.weizmann.co.in E-mail:contact@weizmann.co.in Tel. Nos: 022 -22071501 (6 lines) Fax No.:022-22071514 31st July, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Corporate Relation Department, Exchange Plaza, C-1, Block-G, Listing Department, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra (East), Mumbai – 400 051. Dalal Street, Mumbai - 400 023. Fax No. 26598235/8237 /8347. Facsimile No. 22723121/22722037 /2041 Symbol: WEIZMANIND Scrip Code: 523011 Dear Sir/Madam, Sub: Notice of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 at the registered office of the Company, to consider, interalia, among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2026. Further, in accordance to our letter dated 26th June, 2026, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Thanking You. Yours Sincerely, For Weizmann Limited Ami Purohit Company Secretary