Easun Capital Markets 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 This has reference to our earlier disclosure dated 23rd October 2026, regarding a meeting of Board of Directors of Easun Capital Markets Limited ('Company') scheduled to be held on Friday, 30th October, 2026 at 3.30 P.M, inter alia, to consider and approve Unaudited Financial Results for ....

Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, Bowbazar, Kolkata – 700072, West Bengal, India CIN: L51109WB1982PLC034938 Telephone No: (+91) 33 4014 5400 Fax: (+91) 33 2225 2471 Website: http://www.easuncapitalmarkets.com Email: secretarial@salarpuriagroup.com swati@salarpuriagroup.com Date:29.10.2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542906 Scrip Code: 10015065 Dear Sir/ Madam, Subject: Update on Board Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) This has reference to our earlier disclosure dated 23rd October 2026, regarding a meeting of Board of Directors of Easun Capital Markets Limited (‘Company’) scheduled to be held on Friday, 30th October, 2026 at 3.30 P.M, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026. We wish to inform you that due to unavoidable circumstances the said meeting of the Board of Directors has been postponed to Thursday, 5th November, 2026 to be held at 5, Chittaranjan Avenue, 4th Floor, Kolkata-700072 at 5:00 P.M, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026 and any other item with the permission of the Chairperson. This notice is being submitted pursuant to Pursuant to Regulation 29(2) read with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Further, in accordance with the Company’s Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company is already closed since 1st October, 2026, as per our intimation letter dated 28th September, 2026, and the same shall remain closed till expiry of 48 hours after declaration of the aforesaid Unaudited Financial Results of the Company. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. Yours faithfully, For EASUN CAPITAL MARKETS LIMITED Aditya Sadani Whole Time Director DIN:09023418