Msafe Equipments 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 Unaudited Financial Results ....

Ref No: MSAFE/SE/2026-27/31 Date: 04.08.2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 BSE Scrip Code: 544695 Subject: Board Meeting - Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026 inter-alia, to consider and approve the unaudited Financial Results (‘Financial Results’) of the Company for the quarter ended June 30, 2026. Further, we would like to inform that as per the Company’s Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company has closed from Saturday, July 11, 2026, and the same will remain closed till 48 hours after the above financial results are publicly announced/declared. The said intimation is also available on the website of the Company at https://www.msafegroup.com/investors. We request you to kindly take this on your record. Thanking You For Msafe Equipments Limited Renuka Uniyal Company Secretary & Compliance Officer M No. A71663 MSAFE EQUIPMENTS LIMITED (FORMERLY KNOWN AS MSAFE EQUIPMENTS PRIVATE LIMITED) CIN: L29309DL2019PLC353936 Registered Office: C-186, Vivek Vihar, Phase-1, Jhilmil, Delhi-110095 Phone No. 9859857500, Email Id: info@msafegroup.com Web: www.msafegroup.com