As per attachment

3rd October, 2026 The Department of Corporate Services, BSE Limited 14th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: "540006" Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proposed Incorporation of Wholly-owned Subsidiary: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Committee of the Board of Directors of the Company at its meeting held today, i.e., October 3, 2026, has inter- alia, has approved subscribing to 100% equity of the proposed company to be incorporated in the name and style of "East West Advance Systems Private Limited" making it a wholly- owned subsidiary of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure-A. This is for your information and records please. The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata - 700 001 Scrip Code: “028105” ANNEXURE-A Disclosure under Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: S.No Particulars Details of the Proposed Transaction 1 Name of the target entity, details in brief such as Target Entity: East West Advance Systems Private ltd. size, turnover etc. Authorized Capital: Rs. 5,00,000 (divided into 50,000 equity shares of Rs. 10/- each). Paid-up Capital: Rs. 1,00,000 (divided into 10,000 equity shares of Rs. 10/- each, fully subscribed). Turnover/Size: Not applicable as the entity is a newly incorporated company. 2 Whether the acquisition would fall within Yes. The initial subscription falls under related party related party transaction(s) and whether the transactions upon incorporation as the target entity will promoter/ promoter group/ group companies become a wholly-owned subsidiary company. have any interest in the entity being acquired? If yes, nature of interest and details thereof and Save and except what is mentioned above the promoter whether the same is done at "arm's length" / promoter group / group companies are interest in the target entity. 3 Industry to which the entity being acquired Information Technology (IT), Software-as-a-Service belongs (SaaS), Deep-Tech (Artificial Intelligence / Machine Learning / IoT), Electronics Manufacturing & Turnkey Systems Integration. 4 Objects and effects of acquisition (including but East West Advance Systems Private Limited is being not limited to, disclosure of reasons for incorporated to act as a turnkey systems integrator, acquisition of target entity, if its business is technology provider and other related activities. outside the main line of business of the listed entity) 5 Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition 6 Indicative time period for completion of the Not Applicable acquisition 7 Nature of consideration - whether cash 100% subscription to initial paid-up share capital of Rs. consideration or share swap and details of the 1,00,000/- (Rupees One Lakh only) is in cash. same 8 Cost of acquisition or the price at which the At face value of Rs.10/- per share. shares are acquired 9 Percentage of shareholding / control acquired 100% subscription to the share capital of the wholly- and / or number of shares acquired owned subsidiary 10 Brief background of the entity acquired in terms Not applicable since the proposed wholly-owned of products/line of business acquired, date of subsidiary is yet to be incorporated. incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)