Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To approve and take on record ....

ADHATA GLOBAL LIMITED 32, Chowringhee Road, 8th Floor, Room No. 805, Kolkata – 700071 CIN: L18101WB1993PLC060752 Contact No-033-22263780 Email ID: compliance.mvcl@gmail.com To Date: 07.08.2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Intimation of Board Meeting. Ref. -: Scrip Code - 531286 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board Meeting of the Company will be held on Thursday, 13th day of August, 2026 at the registered office of the Company, to consider inter alia, the following business: 1. To approve and take on record the Unaudited Financial Statements for the quarter ended 30.06.2026. 2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in the securities of Company, has been closed from Wednesday, 01st July, 2026, till 48 hours after the declaration of Financial Results. Kindly take the same on your records. Thanking you, Yours faithfully, For ADHATA GLOBAL LIMITED Saket Khemka Company Secretary & Compliance Officer Membership No. 75501