Active Clothing Co 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 1. To consider and approve ....

Dated: 08.08.2026 The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Reference: Scrip Code: 541144. Subject: Intimation of Board Meeting Notice is hereby given that pursuant to the Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14h August, 2026 at 12:30 P.M at E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali Registered office of the company, inter- alia, to transact the following businesses:- 1. To consider and approve an Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To discuss any other matter with the approval of the chairman. Further Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the trading window for trading in Company's securities by the designated persons and their immediate relatives is closed from July 01, 2026 and shall remain close until 48 hours after the declaration of financial results for the quarter ended 30th June, 2026. A Copy of this intimation is also being made available on the Company’s website at www.activeclothing.in Kindly take the above on your record. Yours faithfully, For Active Clothing Co Limited Rajesh Kumar Mehra (Managing Director) DIN: 00026176.