Inditalia Refcon 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 Approving Quarterly results ....

INDITALIA REFCON LIMITED Regd Off : 7 and 8 B, II nd Floor, West View No.1. S.V.Road, Santacruz (West), Mumbai 400 054 Corp off : D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 Ref : IRL/28/2026 Date : 07th August, 2026 Bombay Stock Exchange Limited, Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai - 400 001 Kind Attn : Mr. Bhushan Mokashi (Head - Listing Sales) Dear Sir, Re : Scrip Code 517526 Sub : Notice of Board Meeting –Regulation 29 A meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, at 2:30 PM at the Corporate Office of the Company, to consider and transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 and to authorise filing of the same with the Stock Exchange(s). 2. To consider change in designation of Mr. Navin Sheth from WTD to Non – Executive Director cum CFO who is already serving as CFO in the Company 3. To consider and transact any other business matter, with the permission of the Chair. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Inditalia Refcon Ltd Sujata Mittal (Managing Director) Mobile : 9820308732 Email : ohminditalia@yahoo.com Website : www.ohminditalia.com CIN No. L28129MH1986PLC039591