New Light 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 the Unaudited Financial ....

Date: 10th August 2026 The Manager, Corporate Relationship Department BSE Limited. 1st Floor, PJ Towers Dalal Street, Mumbai-400001 Scrip Code: 540243 BSE Symbol: NEWLIGHT Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (“Listing Regulation”), we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 13th August, 2026, at Registered office of the Company situated at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi, India -110027 inter alia to transact the following business items: 1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. 2. Consider any other matter with the permission of the Chair as the Board may deem (cid:976)it or which is incidental and ancillary to the business of the Company. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and all other designated employees has been already closed from 01st July, 2026 and shall remain closed till the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2026. We request you to take the above on record. Thanking You, For New Light Industries Limited (Formerly known as New Light Apparels Limited) Saurabh Agrawal Managing Director DIN: 08592095