DECOROUS INVESTMENT & TRADING CO. LTD. : COMPANY ANNOUNCES BOARD MEETING AND AGM DETAILS

• Meeting of Audit Committee & Board of Directors to be held on 20.07.2026 at 10:30 & 11:30 AM. • To consider, approve & adopt Un-audited Quarterly Financial Results of Quarter ended 30-June-2026 and Limited Review Report. • Trading Window in equity shares will remain closed from 01.07.2026 to 30.07.2026 for all insiders. • Agenda includes approval of AGM notice, Director's Report, Financial Statements for FY ended 31.03.2026, and other corporate matters. • Copy of NOTICE is enclosed with the communication. Impact: Neutral (Routine corporate announcement regarding board and annual general meetings, with no immediate price-moving information.)

Decorous Investment & Trading Co Ltd

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