Equippp Social Impact Technologies 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 EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to consider and approve the Unaudited Financial results of the Company for the period ended September 2026 and Other business.

09th November, 2026 To To National Stock Exchange of India Limited BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra –Kurla Complex Mumbai- 400051 Dalal Street Mumbai – 400001 NSE Symbol: EQUIPPP BSE Scrip Code: 590057 Dear Sir/Madam, Subject: Prior Intimation of Board Meeting to be held on Friday, 13th November, 2026. Pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 through Video Conferencing to consider and approve the Standalone and Consolidated Un-audited Financial Statement/Results of the Company along with the Statutory Auditors limited review report for the quarter and half year ended September 30, 2026 and other corporate matters. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company has been closed from the start of business hours of October 01st, 2026 till the close of business hours of November 15th, 2026. (i.e., till the expiry of 48 hours after the declaration). This is for your information and records. Thanking You, Yours sincerely, For Equippp Social Impact Technologies Limited Pooja Sharma Company Secretary and Compliance Officer M. No: A68710 EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113