Active Clothing Board Meeting Scheduled August 31

This is a regulatory disclosure made to the BSE Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

The Board of Directors of Active Clothing Co Limited is scheduled to meet on Monday, 31st August, 2026 at 11:00 A.M. The meeting will be held at the company's registered office: E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali.

The agenda for the board meeting includes the following items:

• To consider and approve the Director's Report along with its annexures for the financial year ended 31st March, 2026.
• To approve the draft notice of the 24th Annual General Meeting (AGM) and to decide the date, time, and venue of the AGM.
• To consider and fix the Book Closure Date for the purpose of the 24th Annual General Meeting.
• To appoint a Scrutinizer to ascertain the voting process of the 24th Annual General Meeting of the company.
• To discuss any other matter with the approval of the chairman.

The intimation has been signed by Rajesh Kumar Mehra (Managing Director, DIN: 00026176) and is also available on the company's website at https://activeclothing.in/.