The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.

13/3, Strand Road, Kolkata - 700 001 ‘m ALFRED HERBERT (INDIA) LTD. Teleph:o 2n22e6 8619, 2264 0106 Fax:(033) 2229 9124 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 Bombay Stock Exchange Limited Listing Department 25" Floor, P.J. Towers, Dalal Street, Mumbai 400 001 14" August, 2026 Scrip Code: 505216 Dear Sir, Sub.: Intimation of Record date for the purpose of Dividend Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 106" Annual General Meeting of the Company to be held on Friday, 28" August, 2026 at 10.30 a.m. Further, the Company has fixed Friday, 21 August, 2026, as the “Record Date” for the purpose of determining the entitlement of Members, holding shares in physical as well as demat form, for payment of dividend for the financial year ended 31* March 2026. All Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited ('NSDL') and the Central Depository Services (India) Limited (‘CDSL'), collectively 'Depositories’, and to all members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company or Maheshwari Datamatics Pvt. Ltd. (‘RTA’), as of the close of business hours on Friday, 21% August, 2026, will be taken for determining eligibility for payment of Dividend. The dividend, as recommended by the Board of Directors, if approved at the AGM, will be made payable on or after Monday, 31" August 2026 The above information is also available on the website of the Company viz. www.alfredherbert.co.in. This for your information and record Thanking you, Yours faithfully, For Alfred Herbert (India) Limited, udti UpadhYay Company Secretary & Chief Financial Officer