Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,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 21st August, 2026 The Genaral Manager (Listing) Department of Corporate Services, BSE Limited 25th Floor, Phiroze Jeejeeboy Towers, Dalal Street, Mumbai- 400 001 SCRIPCODE: 501479 Symbol – SFTL, ISIN: INE02ZA01012 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 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th August, 2026, at 4:00 P.M. at its Registered Office situated at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015, inter-alia, to consider and approve the following matter(s): 1. To consider and approve the Change in the Name of the Company and consequent Alteration of Memorandum of Association and Alteration in Article of Association of the Company. 2. Any other matter with the permission of the chair. We would request you to take the above information on records. Thanking you, Yours faithfully, For Springform Technology Limited Paramjeet SinghChhabra (Managing Director) DIN: 00153183