Camex Limited Board Meeting October 23, 2026

Key Dates

• Board Meeting Date: Friday, October 23, 2026
• Trading Window Closure Period: From October 1, 2026, until 48 hours after the conclusion of the board meeting (i.e., 48 hours from October 23, 2026)

Agenda Items

1. Consideration and approval of the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026, prepared in accordance with IND-AS accounting standards.

2. Review of the Limited Review Report to be issued by the company's Statutory Auditors, as required under Regulation 33 of SEBI (LODR) Regulations, 2015.

3. Any other business with the approval of the Board of Directors.

Affected Parties

The trading window closure applies to:

• Promoters/Promoter Group
• Directors & Designated Employees/Designated Person
• Their immediate relatives

Financial Impact

Financial impact will be determined following the board meeting and approval of the financial results. The current disclosure serves as advance notice of the meeting agenda.