Ellenbarrie Industrial Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2026

October 15, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra – Kurla New Trading Ring, 2nd Floor, Rotunda Building, P.J. Towers, Dalal Complex, Bandra (E), Mumbai – 400 051 Street, Mumbai – 400 001 SYMBOL: ELLEN SCRIP CODE: 544421 Sub: Intimation of Board Meeting to be held on Wednesday, November 04, 2026. Dear Sir/ Madam, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, inter alia to consider, approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026 and other business. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for prohibition of Insider Trading, the trading window which was closed from Thursday, October 01, 2026 shall open after 48 hours of declaration of the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026 in view of the aforesaid Board Meeting. The same has also been disseminated on the website of the Company at https://ellenbarrie.com/ We request you to kindly take the above on record. Thanking You. Yours faithfully, For Ellenbarrie Industrial Gases Limited Aditya Keshri Company Secretary and Compliance Officer Membership No.: A73390