Outcome of Board Meeting

CIN: L92200WB2001PLC093236 Registered Office: Unit 16, 13th Floor, Tower 1, EM 3, Bengal Eco Intelligent Park, Sector V, Salt lake City, Kolkata , Pin 700091 Ph: + 91 33 4602 1034 Email: info@euphoriainfotech.com Website: www.euphoriainfotech.com September 3, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 544094 Dear Sir / Madam, Sub: Outcome of Board Meeting held on 03.09.2026 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company at its meeting held today i.e. Thursday, September 3, 2026, inter-alia, considered and approved: 1. The Book Closure dates i.e. the Register of members and Share Transfer Books of the Company shall remain closed from September 23, 2026 to September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting and the Cut- off date for E-Voting shall be September 22, 2026. 2. The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. The 26th Annual General Meeting will be held on Tuesday, September 29, 2026 at 12.00 p.m. (IST) via Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). 3. Appointment of M Shahnawaz & Associates, Practicing Company Secretary, as Scrutinizer for the purpose of e-voting in the Annual General Meeting of the Company. Kindly take the above information on records and disseminate. Thanking You Yours Faithfully For Euphoria Infotech (India) Limited Priyabrata Seal Whole-time Director DIN: 07449685