Notice of Book Closure

R e g is te r e C IN : L 9 2 2 0 0 W B 2 0 0 1 P L C 0 9 3 2 3 6 d O ffic e : U n it 1 6 , 1 3 th F lo o r, T o w e r 1 , E M 3 , B e n g a l E c o In te llig e n t P a rk , S e c to r V , S a lt la k e C ity , K o lk a ta , P in 7 0 0 0 9 1 P h : + 9 1 3 3 4 6 0 2 1 0 3 4 E m a il: in fo @ e u p h o ria in fo te c h .c o m W e b s ite : w w w .e u p h o ria in fo te c h .c o m September 3, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 544094 Dear Sir / Madam, Subject: Date of Annual General Meeting and Notice of Book Closure This is to inform you that the 26th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026, at 12.00 P.M through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with section 91 of the Companies Act, 2013, the Register of Members of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive), for the purpose of 26th Annual General Meeting. Kindly take the above information on record and disseminate. Thanking you, Yours faithfully For Euphoria Infotech (India) Limited Priyabrata Seal Whole-time Director DIN: 07449685