Record Date

November 11, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Bandra (East) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: EDELALTS Scrip Code: 545008 Sub.: Declaration of Interim Dividend and Intimation of Record Date Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (as amended from time to time), we hereby inform the Exchanges that the Board of Directors (“the Board”) of the Company at its Meeting held on Wednesday, November 11, 2026 has, inter-alia, declared a second Interim Dividend on the Equity Shares of the Company for the Financial Year 2026-27 at the rate of ₹ 7/- per Equity Share of the face value of ₹5/- each, out of the profits of the Company. Further, pursuant to the provisions of Regulation 42 of the Listing Regulations, the Board has fixed the Record Date as Tuesday, November 17, 2026 for the purpose of payment of Interim Dividend and the said Interim Dividend will be paid to the Equity Shareholders, whose names appear in the Register of Members/Beneficial Owners of the Company/Depositories as on November 17, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For EAAA India Alternatives Limited Deepak Mukhija Company Secretary & Compliance Officer Membership No.: ACS 17454 EAAA India Alternatives Limited CIN Number: U67190MH2008PLC182205 | Edelweiss House, Off C.S.T. Road, Kalina, Mumbai 400098 +91 (22) 4019 4700 | eaaa.info@eaaa.in | www.eaaa.in