Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve 1. The Limited Review Report and ....

Darshan Orna Limited Date: August 05, 2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Intimation of the Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Darshan Orna Ltd (BSE Scrip Code- 539884) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 08, 2026, inter-alia, 1. To consider and approve the Limited Review Report and Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026. 2. Any other business, if required with the permission of the Chair. Further, pursuant to our intimation to the Stock Exchange dated June 25, 2026 pertaining to the closure of the trading window effective from July 01, 2026 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the announcement of Unaudited Standalone Financial Results of the Company. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, DARSHAN ORNA LIMITED MAHENDRAKUMAR RAMNIKLAL SHAH DIRECTOR DIN: 03144827 CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568