Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is in continuation ....

Date:03-08-2026 The Stock Exchange, Mumbai Phiroze Jeejeebhoy Towers, Floor 25, P. J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 500246 Sub: Prior Intimation regarding Board Meeting to consider and approve Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026. Dear Sir/Madam, This is in continuation of our letter dated 23-06-2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday 13th August 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. We request you to kindly take note of the same. Thanking You, Yours faithfully, For Envair Electrodyne Limited Avneet Kaur Company Secretary & Compliance Officer M. No.- A60841 Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in