Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the unaudited ....

Dues bECO-mica Lid. Admin office : 306, 3rd floor, Iscon Mall, Above Star Bazar, Jodhpur Cross Road, Ahmedabad-380015 . (India) Mkt. Office : 303, 3rd floor, Pinnacle Business Park, Prahladnagatro Corporate Road, Makarba, Ahmedabad-380015 Phone: +91-79-4801 0641 / +91-7948925585 Email:decomica_accounts@heritagesurfaces.com Date: 5" August, 2026 Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001 Script Code: 531227 Dear Sir/Madam, Su mation of Board Meeting Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the quarter ended on 30" June, 2026. Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company will be held on Friday, 14" August, 2026 inter alia, to considtehre following businesses: 1. To consider, approve and take on record the unaudited Standalone Financial Results of the company for the quarter ended 30" June, 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. To Consider and transact any other matter with the permission of the Chair. Further in accordance with the Code of Conduct for the prevention of insider Trading in securities of the company, the Trading window shall remain closed for all Directors/Employees/KMP/Designated Persons of the Company with immediate effect i.e. 01 July,2026 till 48 hours from the announcement of an unaudited Standalone Financial Results for the quarter ended 30™ June, 2026. Kindly take the above on your record. Thanking you. For Deco Mica Limited Vijaykumar Agarwal Managing Director & CEO DIN: 01869337 Factory: Plot No.1195, Chhatral Mehsana Highway, Rajpur-382715, Taluka-Kadi (N.G) Phone: 02764-278501, 278334 CIN: L20299G)1988PLC010807