Outcome of Board Meeting

Ref: Outcome/BM/06.08.2026 August 6, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir / Madam, Sub: Outcome of the Board Meeting In continuation of our letter dated July 24, 2026 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results for the quarter ended June 30, 2026, along with Independent Auditor's Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The said Financials is annexed herewith as Annexure - A. The Board Meeting commenced at 11:35 A.M. and concluded at 3:15 P.M. We request you to take the above on record. Thanking you, Yours faithfully, For Albert David Limited (Lalit Lohia) Company Secretary & Compliance Officer Encl.: As above Annexure-A