29th Annual General Meeting To Be Held On Wednesday, 30th September, 2026 At 3.00 P.M (IST)

E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom House Road, Bangalore Karnataka 560068 Date: 08th September, 2026 The General Manager, Listing Department, BSE Limited, P.J. Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 532820 Subject: Intimation for 29th Annual General Meeting (‘AGM’) of the Company and Electronic Copy of the Notice of 29th AGM and Annual Report of the Company for the Financial year 2025- Dear Sir/Madam, In compliance with Regulation 34 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report 2025-26 along with the Notice of the 29th Annual General Meeting (“the AGM Notice”) of E-Land Apparel Limited scheduled to be held on Wednesday, September 30, 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). The AGM Notice is also sent through electronic mode to those members whose e- mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The schedule of AGM is set out below: Particulars Date Cut-off Date for E-Voting for Agenda Item 23rd September, 2026 Last date to Submit documents for appointment of 29th September, 2026 Authorised Representative. Commencement of E- Voting Saturday, 26th September, 2026 from 9.00 a.m. (IST) End of E-voting Tuesday, 29th September, 2026 till 5.00 p.m. (IST) Date & Time of AGM Wednesday, 30th September, 2026 at 3 p.m. (IST) through VC/ OAVM Mode The Annual Report of the Company for the year 2025-26 has also been made available on the Company website www.elandapparel.com FOR E-LAND APPAREL LIMITED Dong Ju Kim Managing Director DIN: 08060629 CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602 E-LAND APPAREL LIMITED 29th Annual Report – 2025-26 E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 CORPORATE INFORMATION: Management of the Company: Mr. Dong Ju Kim (Chairman & Managing Director w.e.f 13.12.2022) Mrs. Maggie Thomas kajjer (Independent Director w.e.f 22.05.2025) Mr. Hong Jin Lim (Whole Time Director w.e.f 09.07.2026) Mr. Shankar Bhat (Additional Non- Executive (Independent) Director) w.e.f 22.07.2026) Mrs. Sandhiya Balamurgan (Additional Non- Executive (Independent) Director) w.e.f 29.07.2026) Mr. Anup Vishwakarma (Company Secretary & Compliance Officer w.e.f. 25.07.2022) Statutory Auditors: Committees of Board M/s Singhi & Co, Chartered Accountants, 28 R. V. Layout, V. S. Road Palace Stakeholder Relationship Committee: Guthahali, Kumara Park Mrs. Maggie Thomas Kajjer (Chairperson) West Bangalore Karnataka-KA 560020 Mr. Dong Ju kim Mrs. Sandhiya Balamurgan Secretarial Auditors: M/s. DSM and Associates, Nomination and remuneration Committee: Prac(cid:415)cing Company Secretaries Mrs. Maggie Thomas Kajjer (Chairperson) Swaroop Centre, 103, behind Satellite Mrs. Sandhiya Balamurgan Building, J B Nagar, Andheri East, Mr. Shankar Bhat Mumbai, Maharashtra 400059 Mr. Dong Ju kim Internal Auditors: Audit Committee: M/s. MK Bagrecha & Associates, Mrs. Maggie Thomas Kajjer (Chairperson) Chartered Accountants, Mr. Dong Ju kim 224, 2, 2nd Cross Rd, Byrappa Block, Mrs. Sandhiya Balamurgan Thyagaraja Nagar, Basavanagudi, Mr. Shankar Bhat Bengaluru, Karnataka 560028 Registered Office: Bankers: 16/2B, Sri Vinayaka Indl Estate, HSBC Bank Singasandra Near Dakshin Honda ICICI Bank Showroom House Road, Bangalore Punjab National Bank Karnataka 560068 India State Bank of India Shinhan Bank Registrar & Share Transfer Agent: Big share Services Private Limited, 1st Floor, Bharat Tin Work Building, Opp. Vasant Oasis Makwana Road, Marol Andheri (E), Mumbai-400059 CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602 E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 Sr. No Contents 1. Notice 2. Directors’ Report 3. Report on Corporate Governance 4. Management Discussion & Analysis 5. Auditor’s Report 6. Balance Sheet 7. Statement of Profit & Loss 8. Cash Flow Statement 9. Statement of Changes in Equity 10. Notes to Accounts CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602 E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 NOTICE OF THE 29TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 29TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE E-LAND APPAREL LIMITED (THE COMPANY) WILL BE HELD ON THURSDAY, 30th SEPTEMBER 2026, AT 3.00 P.M. (IST) THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS (VC/OAVM) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Standalone Audited Financial Statement as at March 31, 2026 together with the Reports of the Directors’ and the Auditors’ thereon. 2. To appoint Mr. Dong Ju Kim (DIN: 08060629), who retires by rotation and being eligible, offers himself for re-appointment as a director. SPECIAL BUSINESSES: 3. Appointment of Mr. Shankar Bhat (DIN: 11849888) as a Non-Executive Independent Director of the Company: To consider and, if thought fit, to pass, the following resolution as Special Resolution: “RESOLVED THAT, pursuant to provision of Section 149, 150, 152 read with Schedule IV of the Companies Act, 2013, and all other applicable provisions of the Companies Act, 2013, if any and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re- enactment thereof for the time being in force), and Regulation 17, 25 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, upon the recommendation of Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Shankar Bhat (DIN: 11849888), who has been appointed as an Non-Executive Independent Director of the Company by the Board of Directors with effect from July 27, 2026 in terms of Section 161(1) of the Companies Act, 2013 and Articles of Association of the Company, who has furnished a declaration that she meets the criteria of independence as specified under the Act and the Listing Regulations, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation in terms of Section 149(13) of the Act, for a term not exceeding five (5) consecutive years with effect from July 27, 2026 to July 26, 2031.” “RESOLVED FURTHER THAT, the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution including filing of forms to Registrar of Companies.” CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602 E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 4. Appointment of Mrs. B Sandhiya (DIN: 11856567) as a Non-Executive Independent Director of the Company: To consider and, if thought fit, to pass, the following resolution as Special Resolution: “RESOLVED THAT, pursuant to provision of Section 149, 150, 152 read with Schedule IV of the Companies Act, 2013, and all other applicable provisions of the Companies Act, 2013, if any and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re- enactment thereof fo [Showing first 8,000 characters — download PDF for full document]