Springform Technology 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 Pursuant to Regulation ....

SPRINGFORM TECHNOLOGY LIMITED Regd. Office.: 2/ 70, Block- 2, 3rd Floor, WHS Kirti Nagar, New Delhi- 110015 Tel.:011-46033945 E-mail: cs.springform@gmail.com, Website: www.springformtech.com CIN: L24319DL1979PLC460204 10th August, 2026 The General Manager (Listing) Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai–400 001 SCRIPCODE: 501479 SUB: PRIOR INTIMATION OF BOARD MEETING Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, at 4:00 P.M. at the Registered Office situated at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015, inter alia to consider and approve the following business(es): 1. To consider and approve the Un- audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. Any other matter with the permission of Chair, if any. Further, as per our letter dated 27th June, 2026, with respect to closure of Trading Window, we would like to inform you that the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st July, 2026 and shall remain closed till 15th August, 2026. Please note that the trading window shall re-open from 16th August, 2026. We would request you to take the above information on records. Thanking you, Yours faithfully, For Springform Technology Limited Paramjeet Singh Chhabra (Managing Director) DIN: 00153183