Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Kindly be informed ....

M LUDLOW JUTE & SPECIALITIES LIMITED Registered Office: Kankaria Estate, 5% Floor, 6 Little Russell Street, Kolkata — 700 071, India CIN: L65993WB1979PLC032394 GSTIN: 19AACCA2034K1ZU Phone: 91-33-2288-0064 E-Mail: info@ludlowjute.com Website: www.ludlowjute.com Date: 6th August 2026 The Secretary BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code No0.526179 Dear Sir, Sub: Notice for the Board Meeting Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 12& August, 2026 to inter alia consider and approve unaudited financial results, for the quarter ended on 30th June, 2026.This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also being hosted on our Company’s Website: www.ludlowjute.com Thanking You, For Ludlow Jute & Specialities Limited Digitally signed by Neha Neha Jainz. xseoe 16:53:01 +0530' (Neha Jain) Company Secretary