Aksharchem India Ltd-has 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 and take on record the Unaudited ....

Ref: AKSHAR/SE/2026-27/2608/18 August 04, 2026 To To BSE Limited National Stock Exchange of India Ltd. Mumbai Mumbai BSE Security Code: 524598 NSE Trading Symbol: AKSHARCHEM SUB: INTIMATION OF BOARD MEETING REF: REGULATION 29(1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Madam, We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th day of August, 2026, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2026 and other businesses, if any. Further in continuation to our earlier letter dated June 26, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company’s Internal code for prevention of insider trading, the Trading Window for dealing in securities of the Company by its designated persons and their immediate relatives has been already closed from July 01, 2026 and will be reopened Forty Eight (48) hours after the declaration of the above referred Financial Results of the Company to the Stock Exchanges. We request you to take above information on your records. Thanking you. Yours faithfully, For, AKSHARCHEM (INDIA) LIMITED Mehul Naliyadhara Company Secretary & Compliance Officer