Symbiox Investment & Trading Company 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 Pursuant ....

Symbiox Investment & Trading Co. Ltd. oe oy i i 221, Rabindra S i, 3rdFl Contact : 98302 74227 CIN : L65993WB1979PLC032012 Website : www.symbioxinvestment.com E-mail : symbioxinvestment100@gmail.com Date: 06" August, 2026 To, To, To, Compliance Department The Calcutta The Bombay Stock Exchange Metropolitan Stock Exchange of India Limited Stock Exchange | Limited, | Vibgyor Towers, 4th floor, Plot No C 62, G - Block, | Limited PJ Towers, Dalal Street | Opp. Trident Hotel, Bandra Kurla Complex, 7, Lyons Range, | Mumbai- 400 001 Bandra (E), Kolkata- 700 | Mumbai — 400 098 001 Subject: Intimation of 2nd/2026-27 Board Meeting to be held on 12" August, 2026 for the quarter ended on 30™ June, 2026. BSE Scrip Code: 539278 CSE Scrip Code: 029461 MSE Symbol: SYMBIOX Dear Sir, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation”), We would like to inform you that the meeting of Board of Director of M/s. Symbiox Tnvestment & Trading Co Ttd scheduled to be held on 12 August, 2026, Wednesday at 02:30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for quarter ended on 30™ June, 2026. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30" June, 2026. w Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Symbiox Invest "8 Frading Co Ltd Khushboo Pitti % Company Secraned tComaplrianyce Officer M. No. A25950