De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited financial results ....

We are CPA OR NT TN INE UR A LO F I MC PH RO OIC VE EMENT O DENoRA SUSTAINABILITY EXCITING Ref: DNIL lL&.512026/S- 1 7Cl3 I July 21,2026 The Manager, Listing Dept. The Manager, Listing Dept. National Stock Exchange of India t,td. BSE Limited Exchange Plaza,, 5th floor, Floor 25, Phiroze Jeejeebhoy 'fowers Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400051 Scrip Code: 590031 Stock Code: DENORA EQ Dear Sir/Madam, Sub.: Intimation of Board Meetins under Resulation 29 of SEBI (LODR) Resulations. 2015 Pursuant to Regulation 29(l) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, we hereby inform you that a meeting of the Board of Directors of De Nora India Limited is scheduled to be held on Thursday, July 30, 2026, at 3:00 p.M. at the Registered Office of the Company at Kundaim, Goa, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, with reference to our earlier intimation regarding the closure of the trading window with effect from July 01,2026, we hereby inform you that the trading window for dealing in the securities of the Company shall re-open 48 hours after the declaration of the aforesaid financial results. This is for your information and record. Thanking you. Yours faithfully, FOT DE NORA INDIA LIMITED S:ffix1,,Tcre,ary DE NORA INDIA LIMITED info.dni@denora.com ctN -131200cA1993P1C001335 httpsr//india.denora.com Plot Nos. 184, 185 & 189 Kundaim tndustrial Estate, Kundaim 403115 Goa, lndia -ph +91 l1832l 6737tOO/ 6737t77