Active Clothing Co Ltd — Board Meeting, 07-08-2025: Board Meeting

Dated: 07.08.2025

To

The BSE Ltd.

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Dear Sir/Madam,

Reference: Scrip Code: 541144.

Subject: Intimation of Board Meeting

Notice is hereby given that pursuant to the Regulation 29 and other applicable provisions of SEBI

(Listing Obligations and Disclosure Requirement) Regulations, 2015, the Meeting of the Board of

Directors of the Company is scheduled to be held on Thursday the 14th August, 2025 at 12:30 P.M

at E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali Registered office of the company,

inter-alia, to transact the following businesses:-

1. To consider and approve an Unaudited Financial Results of the Company for the Quarter

ended 30th June, 2025 together with the Limited Review Report thereon by the Statutory

Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and

Disclosure Requirements) Regulations, 2015;

2. To discuss any other matter with the approval of the chairman.

Further Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we

hereby inform you that the trading window for trading in Company's securities by the designated

persons and their immediate relatives is closed from July 01, 2025 and shall remain close until 48

hours after the declaration of financial results for the quarter ended 30th June, 2025.

A Copy of this intimation is also being made available on the Company’s website at

https://activeclothing.in

Kindly take the above on your record.

Yours faithfully,

For Active Clothing Co Limited

Rajesh Kumar Mehra

(Managing Director)

DIN: 00026176.

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