Earkart 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(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November 2026 inter-alia to consider ....

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Maharashtra, India Scrip Name : Earkart Limited Scrip Code : 544549 ISIN : INE1A8F01035 Subject : Prior Intimation of the Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Ma’am, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November 2026 inter-alia to consider and approve the following agenda: 1. To consider and approve the unaudited half-yearly financial Results of the Company for the half-year ended 30 September 2026; 2. To Incorporate Wholly Owned Subsidiary in Australia; and 3. Any other agenda item as may be approved by the Chairperson In continuation of our letter dated 28 September 2026, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company’s listed securities will continue to remain closed till 07 November 2026 pursuant to the Company’s “Code of Conduct” for Prevention of Insider Trading. Accordingly, all concerned to whom the above-said code is applicable are advised not to trade in the Company’s listed securities during the period of closure of the Trading Window. The Trading Window will however be open for general investors. The same will be made available on the Company's website https://www.earkart.in This is for your information, records and appropriate dissemination. Thanking You. Yours faithfully, For Earkart Limited (formerly known as “Earkart Private Limited”) Preeti Srivastava Company Secretary & Compliance Officer Membership No: A31615 Date : 31 October 2026 Place : Noida