37th Annual General Meeting of the company held on September 28th, 2026.

ENTERPRISE INTERNATIONAL LTD. °° cos tcdtess. REGD. OFFICE : "MALAYALAY", UNIT No.2A (S) Fax | ea on ahs 2ND FLOOR, 3, WOODBURN PARK, KOLK-A 70T00A20 emai! _ : conlaci@eiigroup-¢ _ Website : eilgroup.co.in CIN No. :L27104WB 1989PLC047832 Ref. : Date : 22.06.2026 BSE Limited, Phiroze jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Dear Sir, Re: Notice & Book Closure of 37 AGM Scrip Code No. 526574 This is to inform you that the 37 Annual General Meeting of the Company will be held at “SARDA SADAN” 382/1B, HEMANTA MUKHOPADHYAY SARANI (KEYATALA LANE) KOLKATA —- 700 029 on Monday the 28" day of September, 2026 at 10:00 AM to transact the business as detailed in the notice dated June 22", 2026 being E-mailed/ Posted to the Members of the Company. Notice is given in terms of Section 108 of the Companies Act, 2013 and the rule made there under, the Company is offering e-voting facility to the member in respect of the business to be transacted at this AGM. The Company has engaged Central Depository Services (India) Limited (CDSL) for facilitating e-voting. The voting period begins on September 25", 2026 from 10:00 a.m and end of September 27", 2026 at 5.00 p.m. During this period shareholders holding shares as on the cut-off date i.e, September 21*, 2026 may cast their vote electronically. The e-voting shall not be allowed beyond that said date and time. Any member who acquires shares of the company and become member after dispatch of the notice and is holding the shares on the cut-off date may contact the company for login-id and password. For e-voting instruction members may refer to the notice of the AGM. The Company has appointed Scrutinizer for conducting the e-voting process. In case member have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com Facility for voting through ballot will also be made available at the AGM and the members attending the AGM who have not casted their vote by e-voting shall be able to exercise their right at the AGM through Ballot. Members who have cast their votes by e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again. Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013, Register of the Members and Shares Transfer Books of the Company will remain Close from Tuesday the 22™4 September 2026 to Monday the 28 September 2026 (Both days inclusive) for the purpose of Annual General Meeting. This is for your information and record please, Yours faithfully, For Enterprise International Ltd Thanking You NEETU Digitally signed by NEETU KHANDELWAL KHANDELWAL Date: 2026.06.22 12:21:22 +05'30' NEETU KHANDELWAL Company Secretary & Compliance officer (M.No. : 456079)