Pavna Industries 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 Intimation of Board Meeting ....

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: VIMLANCHAL, HARI NAGAR, ALIGARH, UTTAR PRADESH, 202001, INDIA. Corporate Address: SUSHAYAT KHURD ALIGARH-AGRA ROAD, NEAR MANGALAYATAN MANDIR, SASNI, HATHRAS, ALIGARH, UTTAR PRADESH, 204216, INDIA. Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 August 07, 2026 The BSE Limited, The National Stock Exchange of India Ltd, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, MUMBAI-400001 MUMBAI-400051 Scrip Code: 543915 NSE Symbol: PAVNAIND ISIN: INE07S101038 Subject- : Intimation of Board Meeting to be held on Thursday, August 13, 2026 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Regulations), 2015 (“Listing Regulations”), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 to transact following: -To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. -Any other matter. Further, we would like to inform that the Company has intimated earlier that the trading window closure period has commenced from July 01, 2026 and will end 48 hours after the declaration of unaudited Financial Results for the quarter ended June 30, 2026. We request you to take the above on your record. Thanking You, Yours faithfully, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance Officer M.No. A64223