Ladderup Finance Board Meeting November 4 2026

• Consideration and approval of the unaudited Standalone Financial Results for the quarter ended 30th September 2026
• Consideration and approval of the unaudited Consolidated Financial Results for the quarter ended 30th September 2026
• Consideration of any other business with the permission of the Chair

The company reiterates that the Trading Window for trading in the company's securities remains closed in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons'. The trading window closure was previously communicated via letter dated 28th September 2026. The trading window will reopen 48 hours after the declaration of the unaudited Financial Results (both Standalone and Consolidated) to the Stock Exchanges.

The disclosure is signed by Garima Rishi Sarda, Company Secretary & Compliance Officer (Membership No.: A62347), on behalf of Ladderup Finance Limited (CIN: L67120MH1993PLC074278).