Arkade Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financials For ....

Ref No.: ADL/SE/26-27/28 Date: August 06, 2026 To, To, The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code -544261 NSE Symbol :ARKADE Dear Sir/Madam, Sub-: Intimation of Board meeting In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, inter alia 1. To consider and approve unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report, for the first quarter ended June 30, 2026. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading, the trading window of the Company has been closed from July 01, 2026, and shall remain closed till the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges. This is for your information and records. Thanking You, For Arkade Developers Limited Sheetal Solani Company Secretary and Compliance Officer Membership No. : A45964