Outcome of Board Meeting held today to consider and approver the Unaudited Financail Results for the quarter ended June 30, 2026 and fix date of AGM for year ended March 31, 2026

11.08.2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Mumbai 400 001 BSE Scrip Code: - 531067 Subject: Outcome of Board Meeting held on 11th August, 2026 Dear Sir/Madam, We would like to inform you that pursuant to Regulation 30, Regulation 33 as well as other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), the Board of Directors of the Company at their meeting held on Tuesday, August 11, 2026, inter alia to consider 1. Approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 along with Limited Review Report is enclosed. 2. Convening of 32nd Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026. 3. Pursuant to the provisions of Section 91 of the Companies Act, 2013, (‘the Act’) read with Rule 10(1) of Companies (Management and Administration) Rules 2014 (‘the Rules’) and regulation 42 of the LODR, Closure of the its Register of Members and Share Transfer Books from Saturday, September 19, 2026, to Tuesday, September 29, 2026, (both days inclusive) for the purpose of 32nd Annual General Meeting. SYMBOL Type of Book Closure Cut-off Purpose Security (Both Days Inclusive) Date From To BSE-531067 Equity Shares Saturday, Tuesday, Friday, 32nd AGM September 19 September 29, September 18, 2026 2026 2026 The Board Meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. today For Contil India Limited Priya Agrawal Company Secretary M No. A58697 CA PIYUSH I. SHAH A P.INDRAJIT& AsSOCIATES B.COM HONS), ECA, DISA (ICAD CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT Review Report to The Board of Directors Contil India Limited We have reviewed the accompanying statement of unaudited financial results of Contil India Limited for the period ended 30th June 2026. This statement is the responsibility of the Company'sM anagement and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagerment (SRE) 2410, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inguiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For P. Indrajit & Associates Chartered Accountants & AS FRN: - 117488W MEM. No, CA Piyush Indrajit Shah103$65 (Proprietor) Date: - 11/08/2026 MRN: - 103665 Place: -VADODARA UDIN: 26103665 EDYJKV5333 "Radha Krishna" GF-1, Nand Complex, 63516 54493 | 94286 93187 Opp. Faculty of Technology, capiyushshah @outlook. com Dandia Bazar, Vadodara-1