Rescheduling of 45th AGM of the Company from September 28, 2026 to September 30, 2026.

Date: September 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 523874 Sub: Intimation regarding change in date of Annual General Meeting Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 45th Annual General Meeting (“AGM”) of the Members of the Company, which was scheduled to be held on Monday, September 28, 2026, has been rescheduled to Wednesday, September 30, 2026. The AGM will be conducted through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) at 03:30 P.M. All other details and arrangements relating to the AGM shall remain unchanged, except for the change in the date of the AGM as mentioned above. You are requested to kindly take the above information on record. Thanking you, For EAST INDIA DRUMS AND BARRELS MANUFACTURING LTD Mayuri Choudhary Company Secretary and Compliance Officer Membership No. A55667