Aditya Consumer Marketing Board Meeting on July 31, 2026

Aditya Consumer Marketing Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting scheduled for Friday, 31st July, 2026. The intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors will consider the following agenda items:

• Consideration and approval of the Directors' Report along with its Annexure for the year ended 31st March, 2026
• Decision on the date and time for convening the 24th Annual General Meeting of the Company and approval of the draft notice
• Appointment of scrutinizer for conducting voting at the 24th Annual General Meeting
• Any other business with the permission of the chair

The document was digitally signed by Hridaya Narayan Tiwari, Company Secretary of Aditya Consumer Marketing Limited, on 27th July, 2026 at 16:13:19 IST.