East India Drums Board Meeting on August 13, 2026

The Board meeting is scheduled to be held on Thursday, August 13, 2026. The agenda for the meeting includes:

• Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027)
• Consideration and approval of Interim dividend for the Financial Year 2026-27
• Any other item to be taken up with the permission of the chair