Indef Manufacturing 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 un-audited financial ....

Date: August 06, 2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Phiroze Exchange Plaza, Plot No. C/1, Block G, Bandra Jeejeebhoy Towers, 25th Floor, Dalal Street, - Kurla Complex Bandra (East), Mumbai – Fort, Mumbai - 400 001 400 051 Scrip Code: 544364 Symbol: BAJAJINDEF Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia, to approve un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Further, as intimated earlier through our communication dated June 26, 2026, the trading window for dealing in the securities of the Company has been closed for all Connected/Designated Person from July 01, 2026 and shall remain closed until 48 hours after the announcement of the unaudited, standalone and consolidated, financial results i.e., up to August 14, 2026 (both days inclusive). Please acknowledge the receipt. For Indef Manufacturing Limited Vineesh Vijayan Thazhumpal Company Secretary A63683 Company: INDEF MANUFACTURING LIMITED (Resulting company from demerged Hercules Hoists Limited) T: 022 45417309/306 | F: +91 2192 274125 | E: cs1@indef.com U: www.indef.com Corporate Office: 501-504, Shelton Cubix, Sector 15, Plot 87, CBD Belapur, Navi Mumbai 400614, INDIA Works: Khalapur, Chakan | Regional Offices: Pune, Delhi, Chennai, Kolkata Registered Office: Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Mumbai 400 021, INDIA CIN: L29308MH2022PLC390286