Fiem Industries 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 Financial Results for Quarter ....

August 4, 2026 The Manager, The Manager, Dept. of Corporate Services Listing Department, B S E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 [BSE Code: 532768] [NSE Symbol: FIEMIND] Dear Sir, Sub: Notice of Board Meeting for Financial Results. Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulation 29 and 33 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter-alia, to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended June 30, 2026. In this regard, it is further informed that in terms of Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives’ (‘Code of Conduct-PIT’), the ‘Trading Window’ which was closed from July 01, 2026, vide our intimation dated June 26, 2026, will continue to remain closed till 48 hours after declaration of financial results on August 12, 2026. This is for your information please. Thanking you. Yours faithfully For Fiem Industries Limited Arvind K. Chauhan Company Secretary