Indus Fila 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 standalone financial ....

Indus Fila Limited Registered Office: 243/1 to 358/3, Thoramavu and Immavu Village, Thandya Industrial Area, K S Hundi, Nanjangud Taluk Mysore 571302 CIN: L17121KA1999PLC025320 Email: accounts@indusfila.com Date: 05-08-2026 BSE Limited The National Stock Exchange of India Ltd. The Corporate Service Department The Listing Department P J Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex Bandra Mumbai – 400 001 (East) Mumbai - 400 051 Scrip Code: 532821 Symbol: INDUSFILA Dear Sir/Madam, SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Indus Fila Limited is scheduled to be held on Wednesday, August 12, 2026, to consider and approve: 1. The unaudited standalone financial results of the Company as per IND-AS for the quarter ended June 30, 2026, along with the report of the Auditors thereon. This is for your information and records. Thanking you For Indus Fila Limited, Charul Amit Houzwala Company Secretary and Compliance officer