Lancor Holdings 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 Board meeting intimation

Date: 05.08.2026 T o , Corporate Relationship Department, Manager - Listing Compliance BSE Limited, National Stock Exchange of India Limited Phiroze Jeejheebhoy Towers, ‘Exchange Plaza’. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 532370. Mumbai - 400 051 Scrip Code : 509048 Symbol: LANCORHOL Dear Sirs, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August, 2026, through Video Conferencing (VC)/ Other Audio Visuals Means (OAVM) to consider the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already commenced from 1st July, 2026 and the same shall remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company both Standalone and Consolidated for the quarter ended 30th June, 2026 in the Board Meeting to be held on 12th August 2026 (Both days inclusive). Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. Thanking You, Yours Faithfully, For LANCOR HOLDINGS LIMITED KAUSHANI CHATTERJEE COMPANY SECRETARY & COMPLIANCE OFFICER