Choice International 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 Un-audited Financials ....

REF: CIL/CC/31/2026-27 August 03, 2026 To To, The Corporate Service Department The Department of Corporate Services, The BSE Limited The NSE Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza Dalal Street, Mumbai – 400001 Plot No. C/ 1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 531358 ISIN: INE102B01014 Scrip Code: CHOICEIN Sub: Intimation of Board Meeting Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Choice International Limited is scheduled to be held on Monday, 10th August, 2026, inter- alia to consider the following business: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 and to adopt the Limited Review Report of the Auditor’s thereon. 2. To consider any other matter with the permission of Chair. Further, we vide our letter dated June 26, 2026 informed the Exchange about Closure of Trading Window of the Company for dealing in Company’s Securities as required under the Code of SEBI (Prohibition of Insider Trading) Regulations 2015, which is already closed from July 01, 2026 till the Completion of 48 hours after the declaration of Financial Results of the Company. We request you to kindly take this information in your record. Thanking You, Yours Faithfully, For Choice International Limited Karishma Shah Company secretary & Compliance Officer