Danlaw Technologies India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

C-NAN ISO 9001:2015 & IATF 16949:2016 Certified Company TECHNOLOGIES INOIA LIM ITE O DT|L/5E12026128 August 06,2026 The Deputy General Manager, The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Dear sir /Madam, Sub: lntimation of date of the Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of tndia ([isting obligations and Disclosure Requirements] Regulations, 2015 Ref: Scrip Code 532329 Pursuant to Regulation 29 of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Eoard of Directors of the company will be held on Friday, the 14th day of August, 2025 at the registered office of the Company to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 3os June, 2026' Thanking you, Yours sincerely, For Danlaw Technologies lndia Li Gaurav Padmawar Company Secretary & Compl Ph. +9'1 -40-23542499: Fax. +91 -40-23541 671 ; GSTIN 36AAACG8334L1ZD Branch Office: No 1, Prim Park, Prim Rose Road, Richmond Town. Bengaluru - 560025, lNDlA. Ph +91-80-25592240141142 Factory : L-'15. Verna lndustrial Estate. Salcette. Goa - 403722, lNDlA. Ph: +9'l 832 6680173/74 Email lD: info@danlawtoch.com; Website: www.danlarytechnologies.com, CIN: L72200TG1992PLC015099