Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2026

October 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 543482 Scrip ID: EUREKAFORB Symbol: EUREKAFORB Ref.: EFL/BSE/2026-27/44 Ref.: EFL/NSE/2026-27/44 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, November 02, 2026, inter- alia to consider and approve the Unaudited Standalone and Consolidated Financial Statements and Results of the Company for the Quarter and Half Year ended September 30, 2026. Further, as intimated vide letter bearing reference EFL/BSE/2026-27/39 and EFL/NSE/2026- 27/39 dated September 28, 2026 and as per Company’s Code of Conduct for Prohibition of Insider Trading in its Securities, the trading window shall remain closed till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 become generally available information. We request you to take the above on record and disseminate the same on your website Thanking you, For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer