Outcome of 279th Board meeting

Ref.: AY/Sectl/2A 24th August, 2026 The General Manager Corporate Relationship Department BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Madam, Sub.: Outcome of the 279th Board meeting held on 24th August, 2026 Time of Commencement: 2.45 p.m. Time of Conclusion: 5.10 p.m. Pursuant to the provisions of Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that at the 279th meeting of the Board of Directors of the Company held today i.e. 24th August, 2026, the following items have been considered/noted/approved: i) The 78th Annual General Meeting of the Company will be held on Thursday, 24th September, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). ii) The Board took note of the Special Notice received from Amrex Marketing Private Limited, a shareholder of the Company, proposing the removal of Shri Ananta Mohan Singh as Director pursuant to Section 169 of the Companies Act, 2013, and approved placing the proposed resolution before the members at the ensuing Annual General Meeting. iii) Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2026 to 24th September, 2026, both days inclusive, for the purpose of the 78th Annual General Meeting. iv) The Board took note of the Comments of the Comptroller and Auditor General of India under Section 143(6)(b) read with Section 129(4) of the Companies Act, 2013, on the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026. This is for your kind information and record. Thanking you. Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Company Secretary