Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant ....

SHREE NARMADA ALUMUNIUM INDUSTRIES LIMITED CIN: 191110GJ 1981P1COO4269 REGISTERED ADDRESS: PLOT NO 95/1, BHOLAV PALAJ ROAD, BHALAV BHARUCH 392001 Emai! lD: nalexbh@yahoo.co.in www.snailbh.in Website: Contact No: +919820068256 Date: August 3rd , 2026 Ref. srunr V sEc/ 2026-27 / Lz BSE Ltd. Corporate Relationship Dept., 14th Floor, P.J. Tower, Dalal Street, Fort Mumbai- 400 001 Scrip Code- 5L3127 Subject: lntimation of Board Meeting scheduled to be held on Tuesday, 11th August,2O26for consideration and approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held, on Tuesday, l1thAugust,2026,at2:30P.M.at6g,PrincessStreet,Mumbai 4OOOZinter-aliatoconsiderand approve: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and to take on record Limited review report thereon; Closure of trading window: Pursuant to the SEBI (Prohibition of lnsider Trading) Regulations,20L5, as amended from time to time and underlying Code of the Company, the Trading Window for dealing in the securities of the Company has been closed from July Lst 2026 till 48 hours post announcement of outcome of the Board Meeting, unless communicated otherwise. Thanking You, Yours Faithfully, For Shree Narmada Aluminium lndustries Limited, Kantilal Bhuralal Patel Managing Director DIN:0L441306