East India Drums And Barrels Manufacturing 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 ....

August 12, 2026 The Listing Manager Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Company Scrip Code: 523874 Sub: Intimation for the Meeting of Board of Directors. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026, inter alia to; 1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 2. To Consider and Approve Interim dividend for the Financial year 2026-27 in the Board meeting to be held on August 13, 2026 3. Any other item to be taken up with the permission of the chair. You are kindly requested to take note of the same. Yours Truly, For East India Drums & Barrels ManufacturingLimited Mayuri Choudhary Company Secretary and Compliance Officer Membership No. A55667