Decorous Investment Board Meetings Scheduled May 29

• Decorous Investment schedules Audit, Remuneration & Nomination, and Board meetings on May 29, 2026 to address multiple agenda items.
• Agenda includes Director Ashok Kumar's unwillingness to continue as WTD & CFO and appointment of replacement WTD & CFO.
• Board will consider approval of Audited Financial Results for quarter, half-year and year ended March 31, 2026 with associated reports.
• Trading window closure from April 1 to June 3, 2026 for all insiders and reconstitution of statutory committees and policies.