Stovec Industries 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 to consider and approve, ....

Stovec Industries Ltd. Corporate Relations Department Regd. Office and Factory : BSE Limited N.I.D.C., Near Lambha Village, Post Narol, Phiroze Jeejeebhoy Towers, Ahmedabad-382 405, INDIA Dalal Street, CIN : L45200GJ1973PLC050790 Mumbai-400 001 Telephone : +91 79 61572300 +91 79 25710407to 410 Fax : +91 79 25710406 E-mail : admin@stovec.com Reference Scrip Code No.:-504959- Stovec Industries Limited Date August 7, 2026 Subject Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 and other applicable regulation, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 121 h August 2026 to consider and approve, inter alia, the unaudited financial results of the Company for the 2nd quarter and period ended on June 30, 2026. Further in continuation to our intimation of closure oftrading window dated June 26, 2026, and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosure, the trading window for trading in equity shares of the Company shall be remain closed until 48 hours of declaration of result i.e. August 14, 2026 for Specified Persons of the Company. This is for your information and records. Yours sincerely, For Stovec Industries Limited, Sanjeev Singh Sengar Company Secretary & Compliance Officer Printing tomorrow. Stovec Industries Ltd. is a subsidiary of SPGPrints B.V., The Netherlands www.stovec.com I www.spgprints.com