Adarsh Plant Protect Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve a. Un-audited Financial ....

03rd August, 2026 Corporate Relationship Department, BSE Limited, FIoor 25, Rotunda Building, Dalal Street, Mumbai - 400 001 SUB: Intimation of the forthcoming Board Meeting of the Company to be held on 10th August, 2026 Scrip Code: 526711 Dear Sir/ Ma’am, It is hereby informed that in accordance and compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2026 at the Registered Office of the Company to consider and approve following: a. Un-audited Financial Results for the quarter ended on 30th June, 2026; b. Other general matters with the permission of the Chair and majority of the Independent Directors present during the Meeting. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window of the Company for June 2026 quarter has been closed from 01st July, 2026 till the expiry of 48 hours from the date of said financial statements are made public. This Notice is also available on the Company's website: www.adarshplant.com Thanking You, For Adarsh Plant Protect Limited Ms. Dhwani Shah Company Secretary and Compliance Officer