Outcome of Board Meeting held on November 04, 2026

Date: November 04, 2026 General Manager (Listing), BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra, India Company Script Code: 540063 Subject: Outcome of Board Meeting held on November 04, 2026 Reference: Our Intimation dated October 31, 2026 Dear Sir/Ma’am, We hereby inform that the meeting of the Board of Directors of the Company held on November 04, 2026, at the Registered Office of the Company. In that meeting the board has decided and approved the following matters: 1. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable regulations, the board has Considered and approved and taken on record Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2026 along with limited review report which is duly reviewed and recommended by Audit Committee. 2. The aforesaid financial results are also available on the website of the Company i.e. www.ecsbiztech.com. The meeting was commenced on Wednesday, November 04, 2026 at 3.15 P.M. and was concluded at 3.45 P.M. Kindly take the same on your records. Thanking You, Yours Faithfully, For, ECS BIZTECH LIMITED NILAM VIREN MAKWANA COMPANY SECRETARY & COMPLIANCE OFFICER ECS Biztech Ltd. Regd. Office: The First, B-02, ECS Corporate House, Behind Keshavbaug Party Plot, Off. 132 ft Ring Road, Vastrapur, Ahmedabad- 380015. Gujarat. India. Phone: 8980005006 / 8980004000 | Web: www.ecscorporation.com CIN: L30007GJ2010PLC063070