Divyashakti 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 unaudited Financials Results ....

CIN : L99999TG1991PLC012764 l\/UdShdl’fiti L|m|ted @ divyashakti.com Q +91-40-23730240 info@divyashakti.com .. +91-98493 02402 {Formerly Known as Divyashakti Granites Ltd) Date. 01.08.2026 The Deputy General Manager, Corporate Relationship Department, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001 FAX: 022 22723121 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, The meeting of the Board of Directors of the Company is convened to be held on 08.08.2026 at 10.30 AM at the Registered Office of the Company at 7-1-58 Divyashakti Complex, Ameerpet, Hyderabad - 500016, Telangana, to approve and take on record the Unaudited Financial Results for the Quarter ended 30th June, 2026. As per the Company’s Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Irading Window" for dealing in securities of the Company has been closed for all the Directors/ Officers/ Designated Employees of the Company from 1st July, 2026 as per the intimations given earlier and shall reopen after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended 30 June 2026. Thanking You Yours faithfully, For DIVYASHAKTI LIMITED HAR| HARA Digitally signed by HARIHARA PRASAD PRASAD NALLAPATI Date: 2026.08.01 NALLAPATI 12:05:19 +05'30' N. HARI HARA PRASAD Managing Director DIN:00354715 Divyashakti Complex, Flat Nos. 1-301-304, 3rd Floor, 7-1-58, Ameerpet, Hyderabad, Telangana - 500 016. INDIA