Intimating the Shareholders the weblink of the Annual Report for the Financial Year 2025-2026

SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB1992PLC192922 Regd. Office: 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020, Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179 Website: www.squarefourgroup.in; Email ID:sq4group@gmail.com Dated:01.09.2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400 001 Ref: Scrip Code: 526532 Dear Sir, Please find enclosed copy of letter sent to the physical shareholders intimating them the weblink of the annual report for the financial year 2025-2026 in terms of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the Annual General Meeting of the Company to be held on September 24, 2026. This is for your information and record. Thanking You, Yours faithfully, For Square Four Projects India Limited. Ganesh Kumar Singhania Managing Director (DIN: 01248747) Encl.: as above SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB1992PLC192922 Regd. Office: 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020, Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179 Website: www.squarefourgroup.in; Email ID: sq4group@gmail.com Dear Shareholder, Sub: Notice of 34th Annual General Meeting (AGM) of Square Four Projects India Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 34th Annual General Meeting ('AGM') of the Members of Square Four Projects India Limited (‘SFPIL/the Company’) is scheduled to be held on Thursday, September 24, 2026, at 4.00 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. M/s Niche Technologies Private Limited. Accordingly, the web-link where complete details of the Annual Report for the Financial Year 2025-2026 are available at: Weblink https://www.squarefourgroup.in/Essen_Docoments/Squarefour_Annual%20Report_2025_2026.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. M/s Niche Technologies Private Limited on the details provided below: Address: 3A, Auckland Place, 7th Floor, Room No.7A & 7B, Kolkata-700 017 Mob. No: Tel No.-(033) 2280 6616 / 6617 / 6618 e-mail: nichetechpl@nichetechpl.com Thanking you, Yours faithfully, For Square Four Projects India Limited Sd/- Ganesh Kumar Singhania Managing Director DIN: 01248747 Kolkata, August 31, 2026