Novalum Materials LimitedBSE: NOVAMAT

Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Read With Para D Of Part A OfSchedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Novalum Materials Limited via BSE India

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On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-the-board-meeting-as-per-regulation-30-read-with-para-d-of-part-a-ofschedule-iii-of-the-sebi-listing-obligations-and-disclosure-requirements-regulations-2015

With reference to the above captioned subject, it is to inform you that following is theoutcome of the Board Meeting held today i.e. on Thursday, 16th July, 2026 at 05:00 P.M andconcluded at 05:30 P.M at the registered office of the Company:1. Consideration and Approval of Addendum to the Notice of Annual General Meetingto be held on Thursday, 06th August, 2026 at 12:00 P.M.Please find enclosed herewith the Copies of the following:1. Addendum to the Notice of Annual General Meeting to be held on Thursday, 06thAugust, 2026 at 12:00 P.M.

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