Archit Organosys 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 the Unaudited Financial Results ....

Date: 07/08/2026 The Manager – Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. BSE Scrip Code: 524640 Dear Sir, Sub.: Intimation of Board Meeting. We would like to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2026. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from July 1, 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available. Kindly take the same on record. Thanking you, Yours faithfully, For Archit Organosys Limited Kandarp Amin Chairman and Whole Time Director DIN: 00038972 Phone: +91-79-26873340/48925370 Unit: Survey No. 228/A, Paiki 7, Paiki 2, Village - Narmad, Bhavnagar-364313, Gujarat, India. E-MAIL: accounts@architorg.com export@architorg.com | share@architorg.com | trading@architorg.com | Website: www.architorg.com A O L ® r . P a R e s taA a n o s9 0 3 , 9 th Fr a n t, B o d ae d a b a d -3 8C IN : L 2 4 1 y s L i m i t elo o r , V e n u s B e n ek d e v , S . G . H ig h w0 0 5 4 , G u ja r a t, In1 0 G J1 9 9 3 P L C 0 1 9 c ia , a y , d ia . 9 4 1