Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. To consider Unaudited Financial Statement for half year ended 30.09.2026 along with Limited Review Report by auditor. 2. To consider general business of the company.

EN CASH ENCASH ENTERTAINMENT LIMITED d&r nrpy CIN: L92413WB2008PLC124559; GSTIN: 19AADCB4721BIZ5 Email id : encashentertainment@gmail.com; Website : www.encashentertainment.com Ref. No. Date: 07.11.2026 BSE SME Platform 25° Floor P J Towers, Dalal Street, Fort, Mumbai - 400 001. SUB: Notice of Board Meeting Respected Sir/ Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Saturday, the 14th November, 2026 at 04:30 P.M., at its registered office, Kolkata, to inter-alia consider the following: 1. To consider Unaudited Financial Statement for half year ended 30.09.2026 along with Limited Review Report by auditor. 2. To consider general business of the company. Kindly record the same. Thanking You, Yours faithfully, For, Encash Entertainment Limited 12, FREE SCHOOL STREET, KOLKATA - 700016