Notice of the 41st Annual General Meeting

EVL/BSE/2026-27/23 September 08, 2026 The Corporate Relations Department BSE LIMITED Phiroz Jeejeebhoy Towers, 25th floor, Dalal Street, Mumbai -400 001 Company Security Code: 512099 Dear Sir / Madam, Sub: Notice of the 41st Annual General Meeting Further to our letter dated August 12, 2026 intimating the date of 41st Annual General Meeting (AGM) of the Members of eYantra Ventures Limited (Company) and pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the enclosed Notice of the 41st AGM of the Company to be held on Wednesday, September 30, 2026 at 4:00 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), which is being sent to the members of the Company through electronic mode. We request you to kindly take the same on records. Thanking You, Yours faithfully, For EYANTRA VENTURES LIMITED Priyanka Gattani Company Secretary and Compliance Officer Encl: As above eYantra Ventures Limited NOTICE NOTES: the Companies Act, 2013, the Register of Contracts or 9. Since the AGM will be held through VC/OAVM, the Route 18. In compliance with the provisions of Section 108 of the as of the cut-off date may follow steps mentioned below the Chairperson. The result of e-voting will be declared Arrangements in which the directors are interested, Map is not annexed to this Notice. Companies Act, 2013 read with Rule 20 of the Companies under “Login method for remote e-Voting and joining within two working days of the conclusion of the Meeting d) Click on “MUFG InTime” or “evoting link displayed along- METHOD 2 - CDSL Easi/ Easiest facility: 1. 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