Econo Trade (India) 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 We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 inter-alia, to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with the Limited ....

ECONO TRADE (INDIA) LIMITED Regd. Office: Plot No. 1280, SH No. G/F 9, Eva Surbhi, Waghawadi Road, Bhavnagar Takhteshwar, Bhavnagar – 364002, Gujarat, India Admin. Office: 5, Mango Lane, 2nd Floor, Room No.: 230, Kolkata – 700001, West Bengal Email: - etil2011@gmail.com, Support@econo.in, Website: - www.econo.in, Phone No – 07890518016 (CIN: L51109GJ1982PLC156832) Date: November 7, 2026 THE LISTING DEPARTMENT BOMBAY STOCK EXCHANGE LIMITED Phirozee Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code in BSE: 538708 SUB: INTIMATION OF BOARD MEETING FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE SECOND QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026. Dear Sir/Madam Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 inter-alia, to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the Second quarter and half year ended September 30, 2026. 2. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information. Thanking You, Yours faithfully, For ECONO TRADE (INDIA) LIMITED SIDDHARTH SHARMA Company Secretary & Compliance Officer ACS 37506