Neelamalai Agro Industries Ltdhas 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 Unaudited Financial ....

August 07, 2026 The Secretary Dept.of Corporate Services/ BSE Limited Floor 25, P.J.Towers Dalal Street, Mumbai - 400 001, Maharashtra Dear Sirs, Sub: Intimation of date of Board Meeting (BSE Stock Code: 508670) Pursuant to Reg 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to held on Friday, 14th August 2026, to consider and approve inter alia, the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window for trading in the Company’s equity shares from Wednesday, July 01st 2026 till the expiry of 48 hours from the date of the said financial results are made public. This may please be taken on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited S. Lakshmi Narasimhan Company Secretary & Compliance Officer