Alufluoride 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 the unaudited Standalone and Consolidated ....

Alufluoride Ltd. Mulagada, Mind, Visakhapatnam 530 012, India +91 891 254 8567 | Contact@alufluoride.com www.alufluoride.com Wealth from Waste CIN-L24110AP1984PLC005096 Date: 6™ August, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip Code: 524634 Sub: Notice of meeting of Board of Directors of Alufluoride Limited ("the Company"). Dear Sirs, Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11% August, 2026, inter alia to; 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30% June, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window' for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. Kindly take note of the same. Yours' faithfully For Alufluoride Limited Vaishali Kohli Company Secretary and Compliance Officer Membership No.: ACS 63818 3 DNV-GL 7 e150900115014001 150 45001