Trescon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve financial results for the quarter ended ....

July 31, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532159 Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on Tuesday, August 11, 2026 Pursuant to the provisions of Regulation 29(1) (a) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of Trescon Limited is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider and approve amongst other items the Un-Audited Financial Results for the quarter ended June 30, 2026. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For Trescon Limited Mandar Chavan Company Secretary Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 02231367083 I Email:cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341