Donear Industries Ltd-has 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 Standalone and Consolidated ....

Donear/SECD/SE/2026-27 August 06, 2026 To, To, The Manager, The Manager, Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 512519 Symbol: DONEAR Sub: Intimation of Board Meeting of Donear Industries Limited (“the Company”) to be held on Friday, August 14, 2026. Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir / Madam, This is to inform you that Pursuant to Regulation 29 of SEBI Listing Regulations, Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia, 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2026. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities by its Designated Persons and their Immediate Relatives have already been closed w.e.f. July 01, 2026 till 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2026. This is for your information and record. Thanking You, Yours faithfully, For Donear Industries Limited Krishna Agrawal Company Secretary and Compliance Officer