Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the ''''SEBI Listing Regulations''''), we wish ....

E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 Date: 27-07-2026 The General Manager, Listing Department, BSE Limited, P.J. Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 532820 Subject: Subject: Outcome of the Board Meeting of the Company held on 27th July 2026 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the “SEBI Listing Regulations”), we wish to inform you that the Board of Directors at their Meeting held on Monday, 27th July 2026 has inter alia considered and approved the following: 1. Appointment of Mr. Shankar Bhat (DIN: 11849888) as an Additional Non-Executive Independent Director on the Board of the Company w.e.f. 27th July, 2026. The term of his appointment as an Independent Director will be for a period of 5 years and the appointment is subject to the approval of shareholders. The details as required under the Listing Regulations read with HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. (Annexure-1) 2. Notice convening the 29th Annual General Meeting (AGM) to be held on Thursday, 20 August 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of the 29th AGM along with the Annual Report for FY 2025-26 will be sent by electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent of the Company / Depository Participant(s) in due course, within the prescribed timelines. The Meeting commenced at 3:00 P.M. and concluded at 5.30 P.M. We request you to take the above on your record FOR E-LAND APPAREL LIMITED Dong Ju Kim Managing Director DIN: 08060629 CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602 E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 Annexure – 1 Details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the Appointment of Independent Director. Sr Particular Details 1. Reason for change viz., appointment, The appointment of Mr. Shankar Bhat (DIN: 11849888) as an Additional Non-Executive Independent Director of the resignation, removal, death or Company. otherwise 2. Date of appointment/ reappointment/ 27th July, 2026 cessation (as applicable) & term of Period of five years from 27th July 2026 to 26th July 2031. appointment/ re-appointment. (Both days inclusive), subject to approval of members and his office shall not be liable to retire by rotation. 3. Brief Profile (in case of appointment) He has over 40 years of professional experience, including leadership positions at BPL Ltd., Shahi Exports, and MAF Clothing, with extensive expertise in corporate governance, risk management, and operational excellence. He has successfully designed and implemented robust control frameworks, SOPs, and internal audit processes to strengthen supply chain, procurement, inventory, commercial governance, and financial reporting, thereby minimising revenue leakage and ensuring regulatory compliance. He has also executed similar governance and risk management assignments for third-party organisations, including Texport Syndicate and Eland Apparels, delivering enhanced operational efficiency, stronger internal controls, and improved audit readiness. 4. Disclosure of relationships between Mr. Shankar Bhat (DIN: 11849888) is not related to any of directors (in case of appointment of a the Directors of the Company personally, financially or director). otherwise. 5. Information as required pursuant to Mr. Shankar Bhat (DIN: 11849888) is not debarred from BSE circular ref no. LIST/ COMP/ 14/ holding the office of Director pursuant to any SEBI Order or 2018-19 and the National Stock Order of any such authority. Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602