Expo Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and half year ended 30.09.2026

tsxpo Expo Engineering and Projects Ltd. g"iïiy"5:iåia ta i n e rs Ltd ) ;i 3:rî 1ì,::i Mumbai400 003, lndia Tel.: +91 2261319600 Website : www.expoepl. com CIN NO. : 140200MH 1 9B2PLC027 837 Ref: C :/ Expo/Bs e/202 6-2 7 October 27th 2026 Bombay Stock Exchange Department of Corpor.ate Services, P.J. Towers, Dalal Street, Munrbai - 400 001 Scrip Code: 526614 Sub: lntimation of the Board Meeting under Regulation 29(1)(a) of SEBI (Listing Obligations &Disclosure Requirements), Regulations, 201s - Notice of the Board Meeting Dear Sir, Pursuant to Regulation 29 (1)(a) of SEBI (Listing Obligations &Disclosure Requirements), Regulations,20l'5, this is to inform you that a Meeting of the Boarcl of Directors of the Company has been schecluled on Friclay, 30il' October,2026, furter-alia, to consicler ancl approvð the following; Unauclitecl financial results for the quartel ar-rd half year enclecl 30tl'September,2026.To take on record the Lirnitect Review Report by the Auclitors for tl-re Stanclalone Un-audited Financial Results of the Cornpany for the quarter e.ded 30tL September,2026; Any other item with the perrnission of chairrnan. Further, please note that the Tracling Winclow for clealing in the securities of the Company that was alreacly closed for all Designated Persons (as clefinecl in the Cocle), w.e.f. October Ot.t iOZo wiil ope¡ after 48 hours from, the date of the Meeting, after the cleclaratiorl of Ul-rauclitecl Financial Results for tlre Quarter and half year encled 30rt' September,2026 The company shall file the sane in XBRL mocle withir-r the stipulated time. You are requestecl to please take on recorcl above saicl informatiorl for your reference. Thanking you Yours faithfully, For Expo Engineering and Projects Limited (Formerly known as Expo Gas Containers Limited) Managing Director DIN:00L25472 @ ASME,'U"'R"'NB'