Enterprise International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and half-year ended 30th September,2026

ENTERPRISE INTERNATIONAL LTD, °"° ‘oss ‘cctess. REGD. OFFICE : "MALAYALAY", UNIT No.2A (S) Fax . ee com 2ND FLOOR, 3, WOODBURN PARK, KOLKATA - 700020 ch No a . 0! CIN No. :L27104WB 1989PLC047832 , Ref. : Date : 12.10.2026 The Secretary BSE LTD, Phiroze jeeyjeebhoy Towers, Dalal Street, Mumbai — 400 001 Dear Sir, Sub: Intimation of the Board Meeting Scrip Code No. 526574 Please note that the meeting of the Board of Directors of the company will be held on the 13™ day of November, 2026 at 3:00 P.M at the Registered office of the company to approve and take on record, un-audited Financial Results (Provisional) for the six months ended on 30™ September, 2026. This is for your information and record. Thanking you, Yours faithfully, For Enterprise International Ltd Digitally signed by NEETU NEETU KHANDELWAL KHANDELWAL Date: 2026.10.12 13:41:24 +05'30' NEETU KHANDELWAL Company Secretary & Compliance officer (M.No. : 456079)