Indo Farm Equipment 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 Consideration Of Un-Audited ....

August 03, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai – 400001 Exchange Plaza, 5th Floor BSE Symbol: INDOFARM Plot No. C/1, “G” Block BSE Scrip Code: 544328 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 NSE Symbol: INDOFARM Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015 for consideration of Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Indo Farm Equipment Limited (“the Company”), is scheduled to be held on Saturday, August 08, 2026, inter alia, to consider, approve and take on record, the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from Wednesday, July 01, 2026, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. Kindly take the above on your record. Thanking you, Yours faithfully, For Indo Farm Equipment Limited Navpreet Kaur Company Secretary & Compliance Officer Membership No: F8353