Essex Marine Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting for unaudited Financial Result for the half year ended.

November 4, 2026 Listing Department, BSE Limited P.J.Towers, Dalal Street Mumbai-400001 Scrip: 544475 Dear Sir/ Madam, Sub: Notice of Board Meeting and Closure of Trading Window Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 12, 2026 at the Registered Office at 19, Pollock Street, 7th Floor, Room No 7, Kolkata-700001, to consider and approve, inter- alia, the Unaudited Financial Results of the Company for the half year ended September 30, 2026. Further to our letter dated September 28, 2026, please note that the trading window shall remain closed up to November 14, 2026. We request you to kindly take the above on records. Thanking you, Yours faithfully For Essex Marine Limited Debashish Sen Managing Director DIN: 02591346