Archidply Decor Ltdhas 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 standalone unaudited financial ....

August 4, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Floor 25th, P J Towers, Plot no. C/1, G Block, Dalal Street Bandra – Kurla Complex Mumbai — 400 001 Bandra (E) Mumbai – 400 051 Scrip Code – 543231 NSE Stock Code – ADL Dear Sir, Sub: Intimation of Board Meeting for Results Ref: BSE Scrip Code: 543231 NSE: Stock Code: ADL The meeting of Board of Directors of the Company will be held on Friday, August 14, 2026, inter alia, to consider, approve and take on record the unaudited standalone financial results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 29 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Further we would like to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July, 2026 and will be reopened on 17th August,2026 after expiry of 48hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on August 14, 2026. This is for your information and records. Thanking you. Yours faithfully, For Archidply Decor Limited (Shyam Daga) Managing Director DIN: 00561803 ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929