Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended ('SEBI Listing Regulations'), read with Para A of PartA of Schedule Il of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 this is to inform you that the Board of Directors of Earkart Limited ('Earkart' or 'the Company'') at ....

EARKART LIMITED (formerly known as Earkart Private Limited) REDEFINING HEARING CARE CIN: L74999DL2021PLC399313 www.earkart.in E 0120-4102857 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Maharashtra, India Srip Name Earkart Limited ScripCode : 544549 1SIN : INE1ASF01035 Subject : Outcome of the Meeting of the Board of Directors held on Thursday, 05 November 2026 and disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Incorporation of a Wholly-Owned Subsidi Time of Commencement : 12:00 PM Time of Conclusion :03:00 PM Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as amended (“SEBI Listing Regulations”), read with Para A of PartA of Schedule Il of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 this is to inform you that the Board of Directors of Earkart Limited (‘Earkart’ or ‘the Company”’) at its Meeting held today, i.e., Thursday, 05 November 2026, inter-alia, considered and approved the following: 1. Considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2026, along with limited review report issued by the Peer Reviewed Auditor M/s Timsi & Associates, Chartered Accountants; 2. Incorporation of Wholly Owned Subsidiary in Australia; The relevant details as required under the SEBI Listing regulations read with SEBI master circular No. HO/49/14/14(7)2025~ CFD-POD2/I/3762/2026 dated 30 January 2026 are provided in Annexure A & B, enclosed herewith The same will be made available on the Company's website https://www.carkart.in This is for your information, records and appropriate dissemination. Thanking You. Yours faithfully, For Earkart Limited (formerly known as “Earkart Private Limited”) Oty sgned by rect Preeti Srivastava sistva Date 20261105 15033040530 Preeti Srivastava Company Secretary & Compliance Officer Membership No: A31615 Date : 05 November 2026 Place : Noida Encl:a/a Registered Address: Shop No. 8-P, Street No. 6, Vasundhara Enclave, Delhi-110096 Corporate Address: 3rd Floor, KRBL Building, C-32, Sector 62, Noida, Gautam Buddha Nagar, UP 201301, EARKART LIMITED (formerly known as Earkart Private Limited) REDEFINING HEARING CARE CIN: L74999DL2021PLC399313 www.earkart.in E 0120-4102857 Annexure-A Information as required under SEBI (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015 SINo. Particular Description Name of the entity proposed to be incorporated and details in brief The Board of Directors has approved such as size, turnover etc. incorporation of a Wholly-Owned Subsidiary in the name and style of “ " or such other name as may be approved by the Australian Securities and Investments Commission (ASIC). Being newly incorporated, the proposed WOS has no operations, turnover or net worth as on date. Whether the incorporation would fall within related party Upon incorporation, the proposed transaction(s) and whether the promoter/ promoter group/ group Wholly- Owned Subsidiary will companies have any interest in the entity being incorporated? If yes, become a subsidiary of the Company nature ofi nterest and details thereof and whethethre same is done at and consequently a related party of “arms length” the Company in accordance with the applicable provisions o the Companies Act, 2013 and the SEBI Listing Regulations. Except as stated above, the Promoters, Promoter Group and Group Companies have no interest in the transaction. Industry to which the entity belongs Health care Industry Objects and effects of incorporation (including but not limited to, The proposed Wholly-Owned disclosure of reasonfosr incorporation of target entity, if its business is Subsidiary is being incorporated to outside the main line of business of the listed entity); expand and diversify the business operations of the Company. The main object of the proposed WOS shall be to maintain, manage, promote, upgrade and expand educational institutions, centres and colleges on behalf of or as proxy of existing trusts or societies, including providing operational support services such as supply chain management, consulting, development, day-to-day management, procurement, accounting and human resource management. The proposed WOS will operate in the education-related services sector, which is different from the existing business activities of Earkart Limited. The incorporation is intended to explore business opportunities and create a separate platform for undertaking education- related activities. Brief details of any governmental or regulatory approvals required for Incorporation approval from the the incorporation Australian Securities and Investments Commission (ASIC) under the Corporations Act 2001. Indicative time period for completion of incorporation The incorporation process shall be completed upon approval by the Australian __Securities _and Registered Address: Shop No. 8-P, Street No. 6, Vasundhara Enclave, Delhi-110096 Corporate Address: 3rd Floor, KRBL Building, C-32, Sector 62, Noida, Gautam Buddha Nagar, UP 201301, EARKART LIMITED (formerly known as Earkart Private Limited) REDEFINING HEARING CARE CIN: L74999DL2021PLC399313 www.earkart. fo@earkartin [ 0120-4102857 Investments Commission (ASIC) and completion of necessary statutory filings Consideration - whether cash consideration or share swap or any other As may be further decided by the form and details of the same board. Details of consideration and cost of incorporation As may be further decided by the board. Percentage of shareholding/ control acquired 100% — the proposed entity will be a Wholly-Owned Subsidiary. 10. Brief background about the entity proposed to be incorporated The proposed WOS will undertake activities relating to management, promotion and expansion of educational institutions and related services. Registered Address: Shop No. 8-P, Street No. 6, Vasundhara Enclave, Delhi-110096 Corporate Address: 3rd Floor, KRBL Building, C-32, Sector 62, Noida, Gautam Buddha Nagar, UP 201301, TIMSI & ASSOCIATES Chartered Accountants I HN AD LFE -P YE EN AD RE LN YT FA IU ND AI NT CO IR A' LS L EI SM UI LT TE SD E R NE DV EI DE SW E R PE TP EO MR BT E RO N 30 U ,2N 0A 2U 6D ITED STANDALONE The Board of Directors known as Earkart Private | imited) Earkart Limited Formerly Enclave, Shop No. 8-P, Street No. 6, Vasundhara India E W o S aa f te 3s a Et eth a e nD fa r m de v ek tl ee na hh tr eri " te- () ",v1 EL i1 Bi hbe0 em ew0 ii Le9 n (t id6 Lg se i, tdt ss ih tu ne i( gb n" a m Rt ic h ete Oc bto ulC e \m io d ap nma ab opn ty na iy soni t ”ny hn ]se"g ) C aS o nt f dma o t r p e Dat im nh se e y cn l t h op a suo l uf rf r s-U euyn aea Ra nu er td q i ue tt o in e rd hd ce e mdS e t nrSa e ten q spd u )a t i l e r Ro m e en b m ge e ue lr nF ati tn s3 ia 0 on , o nc f si 2 R ,a 0 el 2 g 2R u6 0e l 1 s a 5(u t" ,l it t h o as e n s M T a r u Sa h I Tp e tn t ni an tp hcdads ieqa ro i eer cn e p nau ug a g o od arS s, eCn Ce nv rat cor de a am a it nS ie m md ad nt nne i e ams npe d do c lbn e) cbm fcy ie n en aR aa n t' pu ysn nwt t ns c ra’l t)h id, o ne rs a R 1 ms iRw hme , M3 p hs e l3 r sa t2 wip a ii nm h0 o c rs eop 2 an eh du an nf 1a ls g ep et cr dp, ei n nt e sb y aami ;we s et v nc is fh cni ,n sa at re C tt ehmB to uy o e dr np Re a n 1 s ftn tpr ses dr ii ga rp e.d e on no u en fc d mn gsl pii o is p, a rgtef dp mi ot pl sb a nD ii odei esl er CA id n i re c c ,b et itc 3a lo tmy a, et i ie3t t lp h oo ao pef ms o0 f nr io 1 t s3w a amh h s, c re an ka e c is anuoC S ttdn u Ebo rte in tBe ea am mt nt I sde ip ah jn ea n( nn aL tA g np di ac gr ot 3sp' tdc e th mtr ,as hp ii u menn ea t neM g an rocr th t q r i ita ee up ni n d b es r al tn l ra [Showing first 8,000 characters — download PDF for full document]