Camex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited ....

CIN NO.: L17100GJ1989PLC013041 August 5, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai - 400 001 Script Code: 524440 Subject: Notice of Board Meeting Reference: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that meeting of the Board of Directors of M/s. Camex Limited will be held on Monday, August 10, 2026 at the Registered Office of the Company to inter – alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2026 as per IND-AS alongwith Limited Review Report to be issued by Statutory Auditors of the Company in pursuance of Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Any other Business with the approval of Board of Directors. Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group / Directors & Designated Employees/Designated Person and their immediate relatives of the Company which has been closed from July 1, 2026, and would continue to remain closed till 48 hours after the adoption of results / outcome for the quarter ended on June 30,2026. Kindly take the same on your record. Thanking you, For, CAMEX LIMITED Chandraprakash Chopra Chairman & Managing Director DIN: 00375421 Address.: CAMEX HOUSE, Stadium-Commerce Road, Navrangpura, Ahmedabad -380 009, Gujarat, INDIA. Phone: 91-79-26462123 / 26462261 l 8980548181 E-Mail.: cs@camexltd.com l Web : www.camexltd.com