Ovobel Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Board meeting is proposed ....

03 August 2026 The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Scrip Code: 530741 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August 2026 at the Registered Office of the Company, inter alia, to consider, approve and take on record unaudited Financial Results of the Company for the 1st quarter ended 30th June 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of July, 2026 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 1st quarter ended 30th June 2026. This is for your kind information and record. Yours Faithfully, For Ovobel Foods Limited MYSORE SATISH SHARAD Managing Director (DIN: 08987445)