Record Date for the 24th Annual General Meeting of the Company.

August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP Code: 540146 Subject: Intimation of 24th Annual General Meeting (AGM) of the Company and cut-off date for e- voting. Dear Sir/Madam, This is to inform you that the 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 02, 2026 at 03:30 PM through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable Wednesday, August 26, 2026 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting and e-voting at the AGM. As per section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means (“e-voting”). Following is the Schedule of events for e-voting:- Cut-off date for e-voting Wednesday, 26th August, 2026 Remote e-voting start date and time Sunday, 30th August, 2026 9:00 AM Remote e-voting end date and time Tuesday, 01st September, 2026 5:00 PM This is for your information and record Thanking you Yours truly For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari Company Secretary