The Outcome of the meeting of the Board of Directors held today as follows: 1. Mrs Ankita Agarwal Independent Director of the Company has resigned w.e.f 09.10.2026. 2. Mrs. Mamta Singh has been appointed as an Additional Director in Independent Capacity for a period of 5 years w.e.f 09.10.2026 and upto 08.10.2031

SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB1992PLC192922 Regd. Office: 238A, A.J.C Road, Suite No.2B, Kolkata-700020, Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179 Web site: www.squarefourgroup.in; Email ID: sq4group@gmail.com Dated: 09.10.2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Ref: Scrip Code: 526532 Dear Sir, We would like to inform you the outcome of the meeting of the Board of Directors held today as follows: 1. Mrs. Ankita Agarwal (DIN: 10732900), Independent Director of the Company has resigned w.e.f. 09.10.2026. Copy of resignation letter is attached. 2. Mrs. Mamta Singh (DIN:11957545) has been appointed as an Additional Director in independent capacity in terms of Section 149 of the said Act for a period of 5 years w.e.f. 09.10.2026 and upto 08.10.2031. A brief profile of Mrs. Mamta Singh is enclosed for your reference and record. Mrs. Mamta Singh has confirmed that she is not debarred from holding the office of director by Virtue of any SEBI order or any other such authorities. The meeting commenced at 5:00PM and concluded at 5:30PM. This is for your information and record. Thanking You, Yours faithfully, For Square Four Projects India Limited Ganesh Kumar Singhania Managing Director (DIN: 01248747) Annexure - 1 Details required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name of Director Mrs. Mamta Singh DIN 11957545 Reason for change viz. appointment, (a) Appointment. resignation, removal, death or otherwise; (b) Appointed as Additional Director in Independent capacity w.e.f. 09.10.2026. Date of appointment/cessation (as (c) Appointment. applicable) & term of appointment; (d) Appointed as Additional Director in Independent capacity w.e.f. 09.10.2026. Disclosure of relationships between directors No (in case of appointment of a director). Brief profile (in case of appointment); Master Degree More than 5 years of experience in Business and Finance Management. Annexure - 1 Details required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name of Director Mrs. Ankita Agarwal DIN 10732900 Reason for change viz. appointment, (e) Resigned resignation, removal, death or otherwise; Date of appointment/cessation (as (g) 09.10.2026 applicable) & term of appointment; Disclosure of relationships between directors N. A (in case of appointment of a director). Brief profile (in case of appointment) N. A