Dachepalli Publishers 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 Pursuant to Regulation ....

Estd.1908 DAC+IEPALLI PUBLISHERS LIMITED (FORMERLY KNOWN AS DACHEPALLI PUBLISHERS PRIVATE LIMITED) Regd. Office: Plot No.2/8, (C.F.Area) 1.0.A. Cherlapalll, Phase II, Hyderabad• 51. Ph: 72070 20941, 72070 20M2. Date: 26.08.2026 BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai-400 001. Symbol: 544667 Sub: Board Meeting -Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors (the "Board") of the Company is schedule4 to be held on Monday, August 315 2026 ('~Meeting"), inter alia to consider and approve the Audited Financial Results for the FY ended March 31st, 2026 and to take on record the Limited Review Report of the Auditors thereon along with other business items. We request to take the above on record. Thanking You, For DACHEPALLI PUBLISHERS LIMITED Name :ANANDJOSID Designation : Company Secretary and Compliance Officer C.I.N.U22110TG1,SBPLC028994 PAN:MACD7092C. Email : vinod@dachepalli.com Visit us at : www.dachepalli.com