General Updates

ELDECO Date: 01.09.2026 Department of Corporate Services The Manager, Listing Department The National Stock Exchange of India Ltd. BSE Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, C- 1, Block G, Bandra - Kurla Complex, Dalal Street, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Subject: Dispatch of letter to shareholders providing Web-Link to the Annual Report Ref: Intimation under Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations-and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/Depository Participants, providing the web-link of the Company’s website from where the Annual Report for the financial year 2025-26, including the Notice of the Annual General Meeting, can be accessed. A copy of the specimen letter is enclosed herewith. The same is also available on the website of the Company at www.eldecogroup.com. You are requested to take the above information on record and oblige. Thanking you, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No.: A46897 Encl: As above Eldeco Housing & Industries Ltd. Gorp.Of. & Communlcation Add.; EKieco Coorate Chamber1,2nd Floor Vioht Khand (pp. MandiParisha), G Nagar,Lucknow; .. -226010 . : , Fax: 0522- , Email: eldeco@eldecohousing.co.in Website: www.eldecogroup.co gk Regd. Off. : Shop No. S-16, Second Floor, Eldeco Station-1, Site No.-1, Sector-12, Faridabad, Haryana-121007, CIN: 8452%2?1:;1 985PLC132536 Eldeco Housing & Industries Limited CIN: L45202HR1985PLC132536 Regd. Office: Shop no. S-16, Second Floor, Eldeco Sta(cid:415)on-1, Site No.-1, Sector-12, Faridabad, Haryana-121007 Corporate Office: Eldeco Corporate Chamber -1, 2nd Floor, Vibhu(cid:415) Khand (Opp. Mandi Parishad), Gom(cid:415) Nagar, Lucknow (U.P.)-226010 Ph. No.: 0522- 4039999; Fax No.: 0522- 4039900, Email: eldeco@eldecohousing.co.in; Website: www.eldecogroup.com Date: August 31, 2026 Ref: The Shareholder(s) Subject: Weblink for the No(cid:415)ce of the 41st Annual General Mee(cid:415)ng of the Members of Eldeco Housing and Industries Limited and Annual Report for the financial year 2025-26 Dear Sir/Madam, We are pleased to inform you that the 41st Annual General Mee(cid:415)ng (“AGM”) of Eldeco Housing and Industries Limited (“the Company”) is scheduled to be held on Wednesday, September 23, 2026 at 3:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”). In compliance with Regula(cid:415)on 36(1) (a) of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“the SEBI Lis(cid:415)ng Regula(cid:415)ons”), electronic copies of the No(cid:415)ce convening the AGM along with the Annual Report for financial year 2025-2026 are being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent i.e. Skyline Financial Services Private Limited (“RTA”)/ Depository Par(cid:415)cipant (“DP”). As per records available with the Company/RTA/DPs, your e-mail address is not registered against your demat account/ Folio number. On account of this, we are unable to send the No(cid:415)ce convening the AGM along with the Annual Report for financial year 2025-2026 electronically to you. Therefore, in accordance with Regula(cid:415)on 36(1)(b) of the SEBI Lis(cid:415)ng Regula(cid:415)ons, we are sending you this to inform you that the AGM No(cid:415)ce and Annual Report for the financial year 2025-2026 can be accessed on the website of the Company through the following link: h(cid:425)ps://www.eldecogroup.com/investor/eldeco-housing-and-industries-ltd/investor-rela(cid:415)ons/reports- and-presenta(cid:415)ons/annual-reports Addi(cid:415)onally, No(cid:415)ce of the AGM and the Annual Report is also available on the websites of the Stock Exchanges i.e BSE Limited (“BSE”) at www.bseindia.com and the Na(cid:415)onal Stock Exchange of India Limited (“NSE”) at www.nseindia.com and also on the website of CSDL (agency for providing remote e-vo(cid:415)ng facility) at www.evo(cid:415)ngindia.com and that of RTA of the Company at www.skylinerta.com. This le(cid:425)er is being sent to those member(s) who have not registered their email address(es) either with the Company/ RTA/ DPs as on the Cut-off Date i.e. Friday, August 28, 2026. Members who have not registered/updated their e-mail addresses, are requested to register/update the same at the earliest in the following manner: In respect of shares held Please contact your respective DPs and update your email address and Bank in demat form Account details in your demat account. In respect of shares held By writing to the Company at chandni@eldecohousing.co.in or RTA of the in physical form Company at admin@skylinerta.com or parveen@skylinerta.com. Temporary registration Members who have not registered their e-mail address, may temporarily get of email addresses their E-mail IDs registered with the RTA by accessing the following link: https://www.skylinerta.com/EmailReg.php and following the registration process as guided thereafter. Upda(cid:415)on of KYC: To all the security holders holding shares in physical form: This is a reminder to update your KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 6, 2026 and to dematerialise physical shares. The referred circular issued by SEBI mandates all the listed Companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomina(cid:415)on of the shareholders holding securi(cid:415)es in physical mode. While upda(cid:415)ng email ID is op(cid:415)onal, the security holders are requested to register their email ID also to avail online services. The formats for choice of Nomina(cid:415)on and upda(cid:415)on of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI Circulars are available on the website of the Company at h(cid:425)ps://eldecogroup.com/investor/eldeco- housing-industries-ltd/investor-rela(cid:415)ons/corporate-announcements/shareholders-no(cid:415)ces-agm-and-egm- and-postal-ballot/shareholder-informa(cid:415)on and also that of the RTA at www.skylinerta.com. The aforesaid SEBI Circular also mandates that security holder(s) whose folios do not have PAN, Choice of Nomina(cid:415)on, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemp(cid:415)on payment in respect of such folios, only through electronic mode with effect from April 1, 2024. For any queries or further assistance, you may write to the Company Secretary of the Company at chandni@eldecohousing.co.in or shareholdercomplaint@eldecohousing.co.in or to the RTA of the Company at admin@skylinerta.com. Please quote your Folio No./ DPID-Client ID in all future communica(cid:415)on with us. Thanking you, For Eldeco Housing and Industries Limited Sd/- Chandni Vij Company Secretary Mem. No.: A46897