Women Networks 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 of Unaudited Financial Results ....

PAGARIA ENERGY LIMITED CIN: L68100DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, Delhi-110019 Corp. Office: 7th Floor Room-M11, 2 Biplabi Trailokya Maharaj Sarani, Radha Bazar, Kolkata-700001 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com Date: 10.08.2026 BSE Limited, P J Towers, Dalal Street, Mumbai-400021 BSE Code: 531396 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 inter-alia, to transact the following businesses: a) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026; b) To take note of resignation tendered by Mr. Sukumar Sardar (DIN: 10983937), who was appointed as Non- Executive Independent Director of the Company. c) To approve the appointment of Kailash Kumar Singh as Additional Non-Executive Independent Director of the Company. d) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June, 2026. Kindly take the same on your record and acknowledge. Thanking you Yours faithfully, For Pagaria Energy Limited Rekha Jain, ACS No. 20442 Company Secretary & Compliance Officer