Stallion India Fluorochemicals 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 Intimation of ....

Date: 06th August, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”), (“NSE”), The Listing Department Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Bandra-Kurla P.J. Towers, Dalal Street, Complex Bandra (East), Mumbai – 400 051. Mumbai – 400 001. NSE Symbol: STALLION BSE Scrip Code: 544342 ISIN: INE0RYC01010 ISIN: INE0RYC01010 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), (‘Listing Regulations’) as amended from time to time, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August 2026, inter-alia, to Consider, approve & take on record the unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Internal Code on Prohibition of Insider Trading (‘Code’), and in continuation to our letter dated 30th June 2026, the trading window for dealing in the securities of the Company which was closed for all the Directors/Officers, Key Managerial Personnel and Designated Persons from 01st July 2026, shall remain closed till 48 hours after the declaration of financial results i.e. upto Friday, 14th August, 2026 (both days inclusive). Yours Faithfully, For Stallion India Fluorochemicals Limited Govind Rao Company Secretary & Compliance Officer Mem. No. A47094