Meyer Apparel Ltdhas 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 the unaudited financial results ....

MEYER MEYER APPAREL LIMITED Registered office: Mustil No.17, Killa No.8, Village APPAREL Narsingh Pur, Gurugram- 122004, (Haryana) India CIN: L18101HR1993PLC032010 Telephone:91+ 9953696941 E-mail: cs.compliance@meyerapparel.com Website: www.meyerapparel.com MEYER/BSE/BM_NOTICE/2026-27 August 05, 2026 BSE Limited (“BSE”) Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Sub: Intimation of Board Meeting scheduled to be held on Wednesday, August 12, 2026 Dear Sir/Madam, In Compliance of Listing Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors and respective committees of Meyer Apparel Limited has been scheduled to be held on Wednesday, August 12, 2026 at 12:40 p.m. through video conferencing. 1. To consider and approve the unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and amongst other items. Pursuant to Sub-rule 2 of Rule 4 of the Companies (Board Meetings and its Powers) Rules, 2014 as amended, necessary arrangement will be made for participation of Board members to attend through video – conferencing. The Trading Window for dealing in the securities of the Company remain closed for all Directors, Officers, Designated Persons and their immediate relatives, till the end of 48 hours after the Audited Financial Results for the quarter ended June 30, 2026 are approved by the Board of Directors and filed with the Stock Exchange. This is for your information and necessary action in accordance with Listing Regulations. This information is also available on the website of the Company. Thanking You Yours Faithfully for Meyer Apparel Limited Anjali Tiwari Company Secretary & Compliance Officer M. No: A71283