Studds Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

PHONES: 91-129-4296500 E mail : sales@studds.com, info@studds.com, secretarial@studds.com CIN No.: L25208HR1983PLC015135 Date: August 01, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street B andra (E), Mumbai – 400 051 M umbai- 400001 NSE Scrip Symbol: STUDDS BSE Scrip Code: 544599 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 08, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, in continuation to our earlier letter dated June 25, 2026, regarding closure of trading window in terms of the Company’s policy on prevention of Insider Trading, we hereby inform that the trading window shall continue to remain closed till 48 (forty-eight) hours, after the declaration of the said Financial Results for the quarter ended June 30, 2026 for all the Designated Persons and their immediate relatives of the Company. This will also be available on the website of the Company at www.studds.com under Investor Relations’ Section. This is submitted for your information & records. Thanking You, FOR STUDDS ACCESSORIES LIMITED ASHA MITTAL Company Secretary and Compliance Officer