Increase in Authorised Capital from Rs 7cr to Rs 15cr. AGM date has been fixed for Wednesday 30th September, 2026

21.8.2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 BSE Script Code/Script ID: 544334/ Indobell Dear Sir/ Madam, Subject: Outcome of Meeting of the Board of Directors of the Company held on 21st August, 2026 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, 21st August, 2026 at the Corporate Office of the Company, inter-alia, have considered and approved the following: a) AGM DATE The Board fixed the AGM date as Wednesday 30th September 2026 at 11.30 AM which would be held through Video Conferencing (“VC”) / other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. b) RECORD DATE The Board fixed the Record Date for the AGM as Wednesday 23rd September 2026. c) e-VOTING PLATFORM The Board approved the e-voting platform being provided by NSDL. d) SCRUTINISER FOR THE AGM The Board appointed CS. Altab Uddin Kazi, PCS, (Mem. No. F 12581; COP No. 27662), as the Scrutinizer for the AGM. e) DIRECTORS REPORT The Board approved the Directors Report. f) INCREASE IN AUTHORISED CAPITAL OF THE COMPANY The Board Increased the Authorised Capital of the Company from Rs 7 crore to Rs 15 crore The meeting of the Board of Directors of the Company commenced at 12:00 Noon (IST) and concluded at 2.20 PM. Kindly acknowledge the receipt and take the above on record. Thanking you Yours faithfully Sanjay Agarwal Company Secretary and Compliance Officer Mem No. A15785