Ausom Enterprise Ltdhas 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 Ausom Enterprise Limited has ....

~ . 1· . d AuSom Enterpnse 1m1te ' Ref No:-AEL/SEC/STOCK/2 0 2 6-2 7 Date: 03/08/2026 To, To, The Manager, DCS-CRD The Listing Department, 5th Floor, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", Phiroze jeejeebhoy Tower, Bandra-Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai-400 051. SECURITY CODE: 50900911 SECURITY ID: AUSOMENT II !SIN: INE218C01016 1l SERIES: EQ Dear Sir/ Madam, Sub.:- Intimation of Board Meeting Date under Regulation 29 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of Board of Directors of the Ausom Enterprise Ltd ("the Company") is scheduled to be held on Wednesday, the 12th day of August, 2026 inter alia, to consider j approve and take on record, the following business:- 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended on 30th june, 2026. 2. Any other business with the permission of the Chair and majority of directors presents in the meeting. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has vide letter dated 25/06/2026, intimated the exchanges its "designated and connected persons" regarding the closure of the Trading Window of the company for dealing in the Company's securities, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, from 1st July, 2026 till the expiry of 48 hours from the date the said financial results are made public. You are therefore requested to take note of the same. Registered Office : Zaverl House, fourth Floor, Sanldhya, Opp. Planet Landmark Hotel, Bopal • Ambli Road, Ahmedabad - 380 058. Gujarat, INDIA Phone : +91 79 2642 1422-1499 • E-mail : ausom.ael@gmall.com Website : www.ausom.in CIN : L67190Gj1984PLC006746