Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Date: 21.07.2026 To, To, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai – 400051 Scrip Code: 500284 Scrip Code: LORDSCHLO Sub: Intimation of Board Meeting for approval of un-audited Financial Result for the first quarter ended 30th June, 2026 Dear Sir/Madam, In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 27th July, 2026 inter-alia to: 1. Consider and approve un-audited Financial Result of the Company for the first quarter ended 30th June, 2026. As informed earlier, the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code for Prevention of Insider Trading, is closed from 1st July, 2026 and would re-open after 48 hours from the date of announcement / declaration of un-audited Financial Result for the first quarter ended 30th June, 2026. Kindly take the above in your records. Thanking You. Yours faithfully, For Lords Chloro Alkali Limited Pankaj Mishra Company Secretary