Euphoria Infotech (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 the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026 and Fund Raising.

CIN: L92200WB2001PLC093236 Registered Office: Unit 16, 13 th Floor, Tower 1, EM 3, Bengal Eco Intelligent Park, Sector V, Salt lake City, Kolkata , Pin 700091 Ph: + 91 33 4602 1034 Email: info@euphoriainfotech.com Website: www.euphoriainfotech.com November 9, 2026 Listing Department, BSE Limited P.J.Towers, Dalal Street Mumbai-400001 Scrip: 544094 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 Saturday, November 14, 2026 at the Registered Office at Bengal Eco Intelligent Park, Building EM-3 Sector V, Salt Lake City, Kolkata-700091, to consider and approve, inter-alia, the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026. 2. Issue of Equity Shares and/or Warrants convertible into Equity Shares on Preferential Basis, subject to the approval of shareholders. 3. Conveying of Extra Ordinary General Meeting of the Company to seek the approval of the members of the Company to the aforesaid business. 4. Notice of Extra Ordinary General Meeting of the Company. Further to our letter dated September 28, 2026, please note that the trading window shall remain closed up to November 16, 2026. We request you to kindly take the above on record. Thanking you, Yours Faithfully For Euphoria Infotech (India) Limited Priyabrata Seal Whole-time Director DIN: 07449685