Desi Farms India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

01st August 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 507984; Trading Symbol: DESIFARMS Dear Sir, Sub: Prior Intimation of Board Meeting to be held on Wednesday, August 05, 2026 Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Wednesday, August 05, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, the Trading Window for dealing in the securities of the Company has already been closed with effect from July 01, 2026 and shall remain closed until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the same on records. Thanking You For, Desi Farms India Limited (formerly known as SER Industries Limited) Sunil Kumar Shahi Managing Director DIN: 01887403