Please find attached outcome of Board Meeting held on 21st October, 2026

Phone No.: 30767700 E & E ENTERPRISES LIMITED (Formerly Known as THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED) CIN: L82990MH1940PLC003151 Regd. Office: 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: complianceofficer.swastik@piramal.com W: https://www.eeenterprisesltd.in Date: 21st October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 501386 Sub: Outcome of the Board Meeting of the Company held on 21st October, 2026 Dear Sir/Madam, Kindly refer to our letter dated 16th October, 2026. We wish to inform you that the Board of Directors of the Company (‘Board’), at its Meeting held today i.e. 21st October, 2026, inter-alia, has taken the following decision: Unaudited Financial Results for the quarter ended on 30th September, 2026 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Board has approved the Unaudited Financial Results for the quarter ended on 30th September, 2026 which have been subjected to Limited Review by the Auditors of the Company. The Board has authorized Mr. Sunil Adukia, Non-Executive Director of the Company to sign these results. The Financial Highlights as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) in respect of the said Results along with Limited Review Report by the Auditors are enclosed. The meeting commenced at 3.10 p.m. and concluded at 3.40 p.m. Phone No.: 30767700 E & E ENTERPRISES LIMITED (Formerly Known as THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED) CIN: L82990MH1940PLC003151 Regd. Office: 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: complianceofficer.swastik@piramal.com W: https://www.eeenterprisesltd.in The above information is available on the Company’s website www.eeenterprisesltd.in and also on the website of exchange/s. Request you to please take the above decisions on record and oblige. Thanking you, Yours faithfully, For E & E Enterprises Limited (formerly The Swastik Safe Deposit and Investments Limited) Sunil Adukia Director (DIN: 00020049) Encl: As above K K BIRLA & CO. CA- CHARTERED ACCOUNTANTS IND I A B-1503, Shagun Tower, Gen AK Vaidya Marg, Goregaon (E), Mumbai-400097 Cell : 9930558884, E-mail: info@kkbirla.in Independent Auditor's Review Report on Review of Interim Standalone Financial Results of E & E Enterprises Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of E & E Enterprises Limited 1st Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Pare!, Mumbai -400013 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of E & E Enterprises Limited (Formerly known as "The Swastik Safe Deposit & Investments Limited") ("the Company"}, for the quarter and half year ended on September 30, 2026 ("the Statement"}, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read wrth relevant rules issued there under and recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K K Birla & Co. Chartered Accountants FRN: 146343W (CA Kritika Birla) Partner Membership No. 412373 Place: Mumbai Date: October 21, 2026 UDIN: 2b 4 I 2.?, 13 HDB VA-D5~80 E & E ENTERPRISES LIMITED (Formerly Known as THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED) CIN: L82990MH1940PLC003151 Email ID: complianceofficer.swastik@piramal.com Website: www.eeenterprisesltd.in Regd. Off: 1st Floor, Piramal Tower,Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 Statement of Unaudited Financial Results for the Quarter and Six Months ended September 30, 2026 (i In Lakhs) 3 months Preceding 3 Corresponding Year to date Year to date Previous Year ended months ended 3 months figures for figures for Ended Particulars ended in the current period the previous previous year ended year ended Sep 30,2026 Jun 30,2026 Sep 30,2025 Sep 30,2026 Sep 30,2025 Mar 31,2026 Reviewed Reviewed Reviewed Reviewed Reviewed Audited Revenue From Operations 5.00 - - 5.00 - Other Income - - 25.04 . 50.39 54.49 Total income 5.00 - 25.04 5.00 50.39 54.49 Expenses: Depreciation and amortisation expense 7.49 7.41 14.90 14.00 Other Expenses 4.36 2.19 2.53 6.55 7.26 16.42 Total expenses 11.85 9.60 2.53 21.45 7.26 30.42 Profit before exceptional items and tax (6.85) (9.60) 22.51 (16.45) 43.13 24.07 Exceptional items - - - - - . Profit before tax (6.85) (9.60) 22.51 (16.45) 43.13 24.07 Tax Expense 1. Current Tax - - 2.45 . 2.45 1.67 2. Deferred tax - - 3.44 . 8.62 5.09 3.Tax adjustment for earlier years - - (0.02) . (0.02) (0.02) Net Profit after tax (6.85) (9.60) 16.64 (16.45) 32.08 17.33 Other Comprehensive Income and (Expense) (OCI) Total other Comprehensive Income/ (Expense) - - - - - - (OCI), net of tax expense Total Comprehensive Income / (Expense) (6.85) (9.60) 16.64 (16.45) 32.08 17.33 (OCI), net of tax expense Paid up Equity share Capital 24.00 24.00 24.00 24.00 24.00 24.00 (Face value per share Rs. 10/-) Reserves (Excluding Revaluation Reserve) - - - - - 64,294.31 Earning Per Share (EPS) (of Rs. 10/-each) i) Basic EPS for the period/year (Rs.) (2.85) (4.00) 6.93 (6.85) 13.37 7.22 ii) Diluted EPS for the period/year (Rs.) (2.85) (4.00) 6.93 (6.85) 13.37 7.22 E &. E ENTERPRISES LIMITED (Formerly Known as THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED) CIN: L82990MH1940PLC003151 Email ID: complianceofficer.swastik@piramal.com Website: www.eeenterprisesltd.in Regd. Off: 1st Floor, Piramal Tower,Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 Notes: 1 The unaudited Financial results for the quarter and six months ended September 30, 2026 have been reviewed by Audit Committee and approved by the Board of Directors of the Company at their meeting held on October 21, 2026. The Statutory [Showing first 8,000 characters — download PDF for full document]