Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation for Board Meeting Intimation For Consideration And Taking On Record The Unaudited Financial Results Of The Company For The Quarter and Six months Ended on 30.09.2026

SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB1992PLC192922 Regd. Office: 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020, Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179 Website: www.squarefourgroup.in; Email ID: sq4group@gmail.com Dated:24.10.2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Ref: Scrip Code: 526532 Dear Sir, We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 13th day of November, 2026 at 4.00 P.M. at the Registered Office of the Company at 238A, A J C Bose Road, 2nd Floor, Kolkata- 700 020 to consider, approve and take on record, inter-alia, the unaudited financial results of the company for the quarter and six months ended 30.09.2026. Thanking You, Yours faithfully, For Square Four Projects India Limited. Ganesh Kumar Singhania Managing Director (DIN: 01248747)