Axtel Industries 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 un-audited financial results ....

AXTEL INDUSTRIES LIMITED Regd. Office-Vadodara Halol Highway, Baska, Panch Mahals - 389350, Gujarat, Email-info@axtelindia.com, Website-www.axtelindia.com, Tel-+91 2676-247900 CIN: - L91110GJ1991PLCO16185 Date: 01-08-2026 BSE Limited, The Corporate Relationship Dept., Floor 25, P J Towers, Dalal Street, Mumbai 400 001. Sub: Intimation - Board meeting Scrip Code: 523850 Sir, We would like to inform you that the meeting of the Board of Directors of Axtel Industries Limited will be held on Thursday, 6th August, 2026 at the registered office of the Company, inter alia, to consider the following business: 1. To consider and approve un-audited financial results for the quarter ended on 30th June, 2026. The said Intimation shall also be available on website of the Company: https://www.axtelindia.com/investor-relations/stock-exchange-notification Thanking you, Yours faithfully, For AXTEL INDUSTRIES LIMITED DHARABEN MEHULKUMAR THAKAR Company Secretary & Compliance Officer