Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Ekansh Concepts Limited is scheduled to be held on, Thursday, November 05, 2026 ....

Ref. No.: EKANSH/CC/BSE-34/2026-27 Date: October 29, 2026 BSE Limited P.J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531364 Subject: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Ekansh Concepts Limited is scheduled to be held on, Thursday, November 05, 2026 inter-alia to consider the following business: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended September 30, 2026 and to adopt the Limited Review Report of the Auditor’s thereon. 2. To consider any other matter with the permission of Chair. Further, we vide our letter dated October 01, 2026 informed the Exchange about Closure of Trading Window of the Company for dealing in Company’s Securities as required under the Code of SEBI (Prohibition of Insider Trading) Regulations 2015, which is already closed from October 01, 2026 till the Completion of 48 hours after the declaration of Financial Results of the Company. Request you to kindly take this information in your record. Thanking you, Yours faithfully, For Ekansh Concepts Limited Diksha Chandaliya Company Secretary & Compliance Officer EKANSH CONCEPTS LIMITED 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059 CIN: L74110MH1992PLC070070 Contact: 022-69586481 | Email: info@ekanshconcepts.com Website: www.ekanshconcepts.com