Updates

November 2, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Bandra (East) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: EDELALTS Scrip Code: 545008 Subject: Intimation under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) Dear Sir / Madam, This is to inform you that, pursuant to Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”), EAAA India Alternatives Limited (the “Company”) has framed a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. In accordance with Regulation 8(2) of the PIT Regulations, a copy of the aforementioned Code is enclosed herewith. This intimation is also available on the Company’s website at https://www.eaaa.in in compliance with Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). You are requested to kindly take the same on record and disseminate it appropriately on your respective websites. Thanking you, For EAAA INDIA ALTERNATIVES LIMITED Deepak Mukhija Company Secretary & Compliance Officer Membership No.: ACS 17454 Encl.: Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) EAAA India Alternatives Limited CIN Number: U67190MH2008PLC182205 | Edelweiss House, Off C.S.T. Road, Kalina, Mumbai 400098 +91 (22) 4019 4700 | eaaa.info@eaaa.in | www.eaaa.in EAAA INDIA ALTERNATIVES LIMITED Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) Title Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) Release Date November 18, 2024 Version No. 1.0 Revision/Review Date New Policy Policy Owner Compliance Team Preamble: This policy is to maintain an active and open communication with the shareholders, institutional investors, brokers/dealers, analysts and potential investors regarding the Company’s historical performance and future prospects. The Company is committed to fair disclosure of information to its investors in compliance with all applicable laws. The Company believes that when information is equally available to all, there is no distinct advantage that insiders can capitalize on. The Board of Directors of the Company had adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) (‘Code’) in line with the Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (‘Regulations’). The Board of Directors of the Company has approved the said Policy at its meeting held on November 18, 2024. Prompt public disclosure of unpublished price sensitive information The Company would disclose the events and occurrences that would impact price discovery in the market no sooner than credible and concrete information comes into being in order to make such information generally available. Following is the indicative list of events which are material and/or price sensitive and which would require disclosure: Sr. Events & Occurrences which are material and/or Trigger point for disclosure No. price sensitive 1 Change in general character or nature of business Prior to the media release 2 Commencement or any postponement or Prior to the media release commercial operations of any material division 3 Arrangements for strategic, technical, Prior to the media release manufacturing, marketing or financial tie-up 4 Adoption of new lines of business Prior to the media release 5 Closure of operations of any material division Prior to the media release 6 Acquisitions, Scheme of Arrangement Conclusion of the Board (amalgamation/merger/demerger/restructuring) Meeting approving the or sale/disposal of any division/subsidiary proposal 7 Material capacity or material product launch Prior to the media release 8 Awarding, bagging/receiving, amendment or Board Meeting approving termination of awarded/bagged material the proposal orders/contract 9 Agreements (viz. Shareholder Agreement(s), joint Upon execution of the venture agreement(s), agreements/contracts with requisite agreement media companies) or material loan agreement(s) 10 Issuance or forfeiture of securities or change in Conclusion of the Board terms/structure of existing securities or buy back Meeting approving the of securities. proposal • Issuance of securities • Split/consolidation of shares • Bonus Issue • Buy back of securities • Options to purchase securities (including any ESOP/ESPS Scheme) at the time of instituting the scheme and vesting or exercise of options • Any restrictions on transferability of securities • Change on terms/structure of any existing Securities 11 Material disruption of operations of any Immediately upon division/subsidiary due to natural calamity, force occurrence of event majeure and events such as strikes, lockouts 12 Material effects arising out of change in the Upon change in the applicable regulatory framework applicable regulatory framework 13 Litigation/dispute/regulatory action with a Immediately upon material impact occurrence of event 14 Revision in ratings Prior to the media release 15 Material fraud/defaults etc. by Immediately upon directors/employees/agents of the Company occurrence of event 16 Outcome of Board meeting with respect to Conclusion of the Board • Dividend and/or cash bonuses Meeting approving the • Decision on buyback of securities proposal • Decision on fund raising • Increase in capital • Reissue of forfeited shares • Alterations of capital • Financial results • Decision on voluntary delisting from Stock Exchange(s) 17 Miscellaneous events Immediately upon • Change in directors/KMPs, Auditors, occurrence of events Compliance Officer • Granting, withdrawal, surrender, cancellation or suspension of key licenses or regulatory approvals • Corporate Debt Restructuring • Notices/resolutions/circulars sent to shareholders/debentureholders/creditors advertised in the media • Proceedings of general meetings • Amendment to memorandum and articles of association • Major development likely to affect business/reputation of the Company Uniform and universal dissemination of unpublished price sensitive The Company would disclose the events/release the information immediately to the Stock Exchanges first before releasing by the Company to the media/analyst. In case where the unpublished price sensitive information which has not been given to the Stock Exchanges but has been released to a section of the market viz. at the investor/analyst meet or at the media briefing or through its publication on a website or in social media, the Company should immediately give the information to the Stock Exchanges for release to the market. Chief Operating Officer would deal with dissemination of information and disclosure of unpublished price sensitive information to the stock exchanges, analysts, shareholders and media. Information disclosure/dissemination needs to be approved in advance by the Chief Operating Officer. If information is accidently disclosed without prior approval, the person responsible may inform the Chief Operating Officer immediately. Appropriate and fair response to comments, speculation in media and market rumours The Company will make appropriate and fair response to queries on news reports and requests for verification of market rumours by regulatory authorities. However, this should not compromise sharing of UPSI and the Company will ensure to comply with all its disclosure obligations. Sharing of unpublished price sensitive information (UPSI) – Policy for determination of ‘Legitimate Purpose’ Definition of Legitimate Purpose The term “legitimate purpose” shall include sharing of unpublished price sensitive information (UPSI [Showing first 8,000 characters — download PDF for full document]