Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 30th September, 2026

ELANTAS Beck India Ltd. 147 Mumbai-Pune Road, Pimpri, Pune 411018, India BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500123 Subject: Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and nine months ended on 30th September, 2026. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that, in terms of the subject referred regulation, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026, inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended on 30th September, 2026. In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and in continuation to our communication dated 25th September, 2026 with respect to closure of Trading Window of the Company, this is to inform you that the Trading Date Window for dealing in the securities of the Company shall remain closed for all 14.10.2026 designated persons of the Company and their immediate relatives from 01st Page October, 2026 and will open 48 hours after the aforesaid financial results are 1/1 declared to the stock exchange. Your contact Ashutosh Kulkarni The same is also being uploaded on the website of the Company i.e. Tel (direct) https://www.elantas.com/beck-india.html +91 20 67190600 Fax (direct) We request you to kindly take the above on your record. +91 20 67190793 E-mail cs.Elantas.Beck.India@altana.com Thank you, Yours faithfully, ELANTAS Beck India Ltd. For ELANTAS Beck India Ltd., 147 Mumbai-Pune Road Pimpri Pune 411018, India Tel +91 20 67190600 Fax +91 20 67190792 Ashutosh Kulkarni Registered Head-Legal & Company Secretary Registered Office: M. No.: A18549 147 Mumbai-Pune Road, Pimpri, Pune 411018, India CIN: L24222PN1956PLC134746