Salora International Ltdhas 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 Intimation of Meeting ....

Salora International Ltd. Date: August 05, 2026 ·SSELimited, PhirozeJeejeebhoyTowers, Dalal Street, Mumbai-400 001 Company Scrip Code: 500370 Sub: Intimation of meeting of the Board of Directors under Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (,SEBI Listing Regulations1 ========================*================== Dear Sir/Madam, .Pursuant to regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held at 12:00 Noon on Thursday, August 13, 2026, inter-alia, to consider, approve and take on record the Financial Results .ofthe Company for the quarter ended June 30 2026. Kindly take the same in your record. Thanking You, Yours faithfully, FOR SALORA INTERNATIONAL LIMITED, (Gopal Sitaram Jlwarajka) Chairman. Managing Director DIN: 00024352 Regd. &Corporate OffIce: 0-1314, Okhla Industrial Area, Ph-II, New Delhl-110 020, Ph. :011-35008342, CIN: L74899 DL 1968 PLCOO4962, E-m.II: info@salora.com, Website.: www.salora.com