Antelopus Selan Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

BSE Ltd. National Stock Exchange of India Ltd. 25th Floor, P.J. Towers 5th Floor, Exchange Plaza, Dalal Street Bandra – Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 530075 Scrip Code: Selan (Equity) October 21, 2026 Dear Sir, Sub : Intimation of Board Meeting In compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Monday, October 26, 2026 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our intimation dated September 29, 2026 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till October 28, 2026. The above is for your information and records. Thanking You. Yours faithfully Yogita Company Secretary & Compliance Officer Antelopus Selan Energy Limited (Formerly known as Selan Exploration Technology Limited) Registered Office Address: 8th Floor, Imperia Mindspace, Golf Course Extension Road, Sector 62, Gurgaon, Haryana-122102, India CIN: L74899HR1985PLC113196| |T: +91 124 6547000 E-mail: admin@antelopusenergy.com | Website: www.antelopusenergy.com