Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter and half year ended on 30th September, 2026.

Date: 04th November 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 538521 Subject: Prior Intimation of the Board Meeting to be held on 13th November, 2026 as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In Compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the company is scheduled to be held on Friday, 13th November, 2026, inter alia: 1. To consider and approve Unaudited Standalone Financial Results of the company for the quarter and half year ended on 30th September, 2026. Further in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, and as per the company code of conduct for prevention of insider trading, Trading Window for dealing in the shares of the Company is closed from 1st October, 2026 till the expiry of 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2026 for the Directors, Promoters, Key Managerial Personnel and Designated persons of the Company. You are requested to kindly take the above information on record. Thanking You Yours Faithfully For Yaan Enterprises Limited Sakshi Daga Company Secretary & Compliance Officer YAAN ENTERPRISES LTD (Formerly known as Crown Tours Ltd) Shop No.10, Dolphin, Sector 13, New Panvel,Navi Mumbai,Raigad-410206, Maharashtra,India. Tel : +91 8779065567 www.yaanenterprises.com Email : finance@yaanenterprises.com CIN No.L63040MH1989PLC364261