Procal Electronics India 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 As Per Attchment

PROCAL ELECTRONICS INDIA LIMITED CIN: L32109MH1992PLC066276 Regd off: - 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST, Mumbai 400097 Email id-procalelectronics@gmail.com Date: 08 August, 2026 Bombay Stock Exchange Limited. The Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 526009 Subject: Prior intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir(s), Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform you that a Meeting of the Board of Directors of Procal Electronics India Limited is scheduled to be held on Friday, 14% August, 2026 at the registered office of the company, inter alia, to transact the following Matters: The Board is expected to consider and transact the following business: 1. The Un-Audited Financial Results of the Company for the Quarter ended 30 June, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. The Audit Report issued by the Statutory Auditor on the Un-Audited Financial Results for the Quarter ended 30% June, 2026. 3. Any other matters with the permission of chairman. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Procal Electronics India Limited DIN: 01103297