Priya Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As per attached

PRIYA LIMITED OfaOi Regd. Office: 205-206, 2"! Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 34 August, 2026 The Manager (CRD) BSE Ltd., P J Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sir, Scrip Code: 524580 Sub: Intimation of Board Meeting for the quarter ended on 30" June, 2026 Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12" day of August, 2026 at the registered office of the Company, inter-alia to consider the following matters: i) | To approve the Un-Audited Financial Results of the Company for the quarter ended on 30" June, 2026. ii) Any other matter with the permission of Chairman. In Compliance with the Company’s Code of Conduct for prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) we would also like to inform that the trading window for dealing in the Securities of the Company has been closed for the Company’s Directors/Officer and designated employees of the Company from the opening of Trading hours on Wednesday, 1* day of July, 2026 till 48 hours after announcement of financial results to public for the Quarter ended 30'" June, 2026 in compliances with the code of conduct for prevention of Insider. Kindly acknowledge receipt and take the above intimation on your record. Thanking You. Yours Faithfully For Priya Limited Aditya Bhuwania Whole-time Director DIN: 00018911