Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair.

EElegant Floriculture & & V‘EN Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in October 23, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 526473 Dear Sir/Madam Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Ref: In the matter of M/s. ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair. This is for your information and record. Thanking you, Yours Faithfully For ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time director DIN: 09736469 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,