Wakefit Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: July 31, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400001, Bandra Kurla Complex, Bandra (E), Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 544642 NSE Scrip Symbol: WAKEFIT Subject: Intimation of the Board Meeting to be held on Thursday, August 06, 2026. Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of Wakefit Innovations Limited (“the Company”) is scheduled to be held on Thursday, August 06, 2026, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026. Further, in continuation of our earlier intimation dated June 24, 2026, regarding closure of trading window, we wish to inform you that trading window for dealing in the securities of the Company has been closed from July 01, 2026 and shall re-open after 48 hours from the announcement of the unaudited financial results of the Company for the quarter ended June 30, 2026. The aforesaid information shall be made available on the Company's website at www.wakefit.co/investor-relations You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited) Surbhi Sharma Company Secretary and Compliance Officer Membership Number: A57349