Cupid Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone ....

Date: August 04, 2026 BSE Limited, The National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalai Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 530843 Symbol: CUPID Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026, to, inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, which shall be subject to limited review by the Statutory Auditors of the Company. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window of the Company has been closed from July 1, 2026 until 48 hours after declaration of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. This intimation is also being uploaded on the Company’s website at https://www.cupidlimited.com/ You are requested to take the aforesaid information on your records. For Cupid Limited Hardik Chandra Company Secretary and Compliance Officer