East West Freight Carriers 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 the unaudited Standalone & Consolidated financial result for the Quarter and half year ended on 30th September, 2026

5th November, 2026 The Department of Corporate Services, BSE Limited 14th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: "540006" Subject: Notice of Board Meeting scheduled to be held on Friday, 13th November, 2026 Dear Sir/ Madam, Pursuant to Regulation 29 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 inter-alia, to consider and approve the unaudited Standalone & Consolidated financial result for the Quarter and half year ended on 30th September, 2026. Further to our Intimation dated 28th September, 2026 the Trading Window is under closure from 1st October, 2026 and will open after 48 hours after the declaration of financial results. This is for your information and record. Thanking You, The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata - 700 001 Scrip Code: “028105”