Meenakshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve the proposal for sub-division/split ....

Date: 26.08.2026 The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalhousie, Dalal Street Bandra, Kolkata- 700001 Mumbai- 400001 Scrip Code: 23128 Scrip Code: 544831 Dear Madam/Sir, Sub: Intimation of Notice of Board Meeting to be held on Monday, 31.08.2026. Pursuant to the requirement under regulation 29(1) read with applicable rules of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please note that Board Meeting for the purpose of below mentioned agenda shall be held on Monday, 31st August 2026 at 11.30 a.m. 1. To consider and approve the proposal for Sub-division / Stock split of the Equity shares of the Company. 2. To Appoint Shri Kedarisetty Naga Mahesh Kumar (DIN: 00176969) as a Non-executive Independent Director. 3. Any other business, if any. Further we would like to inform you that pursuant to the regulations of SEBI (Prohibition of Insider trading) Regulations 2015 (as amended) the closure of trading window for the purpose of trading has already been in operation for the designated person with effect from 26th August 2026 and shall remain closed until the expiry of 48 hours after the conclusion of the Board Meeting. This information has been duly communicated to the Designated Persons in accordance with the Code of Conduct. You are requested to kindly take the above information on record and acknowledge the receipt. Thanking You, Yours faithfully, For MEENAKSHI (INDIA) LIMITED KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER