Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited quarterly financial ....

MILESTONE GLOBAL LIMITED CIN: L93000KA1990PLC011082 Registered Office: 54B, Hoskote Industrial Area, KIADB, Chintamani Road, Hoskote- 562114, Bangalore, India Ph No: 91-80-27971334 Email ID: accounts@milestonegloballimited.com Website: www.milestonegloballimited.com Date: 5th August 2026 The Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Tel: 91-22-22721233/4 Fax: 91-22-22721919 Dear Sir, Sub: - Notice of Board Meeting U/R 29 of LODR-reg Ref: - Regulation 33 of LODR Scrip Code: 531338 Notice is hereby given that the next meeting of Board of Directors of the Company will be held at 54-B, Hoskote Industrial Area, Chintamani Road, Hoskote, Bangalore-562114 on Tuesday 11th day of August, 2026 to, inter alia, approve the Un-audited quarterly financial results for the quarter ended 30th June, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 Further, kindly note that pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons, commenced on July 01, 2026, and shall end on 13th August, 2026 i.e after 48 hours of the declaration of financial results for the Company on 11th August, 2026. . sting Regulations 2015 (LODR This is for your information and Records. Thanking you. Yours faithfully For Milestone Global Limited Anita Company Secretary