Dai-Ichi Karkaria Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

August 5, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Dear Sir/ Madam, Sub: Intimation of Board Meeting scheduled on Thursday, August 13, 2026 Ref: Dai-ichi Karkaria Limited (Scrip code – 526821) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Dai-ichi Karkaria Limited (“the Company”) is scheduled to be held on Thursday, August 13, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, the Trading Window for dealing in shares of the Company was closed from July 1, 2026 for Designated Persons of the Company and their Immediate Relatives and shall open 48 (forty-eight) hours after the aforesaid Unaudited Financial Results for the quarter ended June 30, 2026, are made public on August 13, 2026. Please take the above on record and disseminate the same on your website. Thanking you, For DAI-ICHI KARKARIA LIMITED Ankit Shah Company Secretary and Compliance officer DAI-ICHI KARKARIA LIMITED Registered Office: Liberty Building, 3rd & 4th Floor, Sir Vithaldas Thackersey Marg, Mumbai 400020, India. T: +91 22 69117130 Factory: Plot No. D-2/20, GIDC, Industrial Estate, Dahej-2, Taluka Vagra, Bharuch, Gujarat 392130, India. T: +91 261 6723500 Factory: Plot No. D-13, MIDC, Kurkumbh, Dist: Pune 413802, India. T: +91 2117 235261/62 CIN: L24100MH1960PLC011681 E: info@dai-ichiindia.com W: www.dai-ichiindia.com