Candour Techtex 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 results ....

Candour Techtex Limited Regd Office: 108/109, T.V. Industrial Estate, 52, S.K.Ahire Marg, Worli, Mumbai-400030, Maharashtra, India Phone:022-24950328; Mobile no.: 9324802995 / 9324802991, Email: jrqroup@jrmehta.com;sales@cteil.com CIN: L25209MH1986PLC040119 Date: August 10, 2026 To, To, The Listing Manager, The Listing Manager, The BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, The Metropolitan Stock Exchange of India Limited, Dalal Street, Fort, Mumbai — 400001 Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400070 Scrip Code: 522292 Scrip Id: CANDOUR MSEI Symbol: CANDOUR Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that in terms of Regulation - 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Thursday, 13" August, 2026 at the Registered Office of the Company situated at 108/109, T. V. Industrial Estate, 52, S. K. Ahire Marg, Worli, Mumbai - 400030 at 03:00 P.M. inter — alia, to consider and approve the Standalone Un-Audited Financial Statements along with Limited Review Report for the quarter ended June 30, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing in the securities of the Company is closed from Wednesday, 1% July, 2026 and the same shall re-open after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them. We request you to take the above information on records. Yours faithfully, For Candour Techtex Limited JAYESH __ Disitally signed by JAYESH RAMNIKL. ramniktat MEHTA AL MEHTA D1a9t:e0:9 :2220 26+.0058'3.01"0 Jayesh R. Mehta Managing Director DIN: 00193029