Minal 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 Board Meeting Intimation Under ....

MINAL INDUSTRIES LIMITED CIN: L32201MH1988PLC216905 Registered office: 603- l Minal Co-Op Hsg So Ltd, Off Sakivihar Road, Andheri-East Mumbai - 400072 Tel No. 022: 40707070; Email Id: cmseepz@gmail.com; Website: www.minalindustrieslimited.in Date: 10th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Sub: Intimation under Regulation 29 of Listing Obligation and Disclosure Requirements, 2015 for holding Board Meeting for Approval of Unaudited Standalone and Consolidated Financial results for the Quarter ended 30th June 2026 and other matters. Ref: Minal Industries Limited, Scrip Code: 522235 Dear Sir/Madam, This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of Minal Industries Limited (“Company”) is scheduled to be held on 13th day of August, 2026 at the registered office of the Company situated at 603 - l Minal Co-Op HSG So Ltd, Off Sakivihar Road, Andheri-East, Mumbai - 400072 to transact the following business: 1. To consider and approve IND-AS compliant Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter ended on 30th June, 2026 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015; 2. Any other business with the permission of chair. Further, as communicated earlier, in accordance with Company’s Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from Wednesday, 01st July, 2026 until Forty-Eight (48) hours after declaration of Unaudited Standalone & Consolidated financial results for the quarter ended on 30th June, 2026, on stock exchange. Thanking you Yours faithfully, FOR MINAL INDUSTRIES LIMITED SHRIKANT J. PARIKH MANAGING DIRECTOR DIN: 00112642