Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations), we wish to inform ....

E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 Date: 30-07-2026 The General Manager, Listing Department, BSE Limited, P.J. Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 532820 Subject: Outcome of the Circular Resolution of the Company Passed on 30th July 2026 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the ‘SEBI Listing Regulations), we wish to inform you that the Board of Directors in the circular resolution passed today, has considered and approved the following agenda: 1. Appointment of Mrs. Sandhiya Balamurgan (DIN: 11856567) as an Additional Non-Executive Independent Director on the Board of the Company w.e.f. 30th July, 2026. The term of her appointment as an Independent Director will be for a period of 5 years and the appointment is subject to the approval of shareholders. The details as required under the Listing Regulations read with HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026. (Annexure-1) 2. This is in furtherance to the Company's earlier intimation dated July 27, 2026, wherein it was informed that the 30th AGM of the Members of E-Land Apparels Limited was scheduled to be held on Thursday, August 20, 2026. The Board has decided to re-schedule the AGM to a later date. The revised date, shall be intimated to the Stock Exchange(s) and the Members of the Company in due course in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your record FOR E-LAND APPAREL LIMITED Dongju Kim Managing Director DIN: 08060629 CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602 E-LAND APPAREL LIMITED Regd. Office: 16/2B, Sri Vinayaka Indl Estate, Singasandra Near Dakshin Honda Showroom Hosur Road, Bangalore Karnataka 560068 Annexure – 1 Details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the Appointment of Independent Director. Sr Particular Details 1. Reason for change viz., appointment, The appointment of Mrs. Sandhiya Balamurgan (DIN: 11856567) as an Additional Non-Executive Independent resignation, removal, death or Director of the Company. otherwise 2. Date of appointment/ reappointment/ 30th July, 2026 cessation (as applicable) & term of Period of five years from 30th July 2026 to 29th July 2031. appointment/ re-appointment. (Both days inclusive), subject to approval of members and his office shall not be liable to retire by rotation. 3. Brief Profile (in case of appointment) Innovation Leader with over 10 years of experience in Artificial Intelligence, Computer Vision, Deep Learning, IoT, and Intelligent Automation. Ph.D. in Computer Science & Engineering with expertise in developing scalable AI solutions for digital transformation, predictive analytics, and smart manufacturing. Experienced in leading funded research projects, developing patented technologies, and publishing in high-impact international journals. Skilled in translating advanced AI research into practical industrial applications, including automated quality inspection, predictive maintenance, supply chain optimization, and sustainable manufacturing. Passionate about driving Industry 4.0 initiatives and delivering intelligent, data-driven solutions that enhance operational efficiency, product quality, and business innovation. 4. Disclosure of relationships between Mrs. Sandhiya Balamurgan (DIN: 11856567) is not related directors (in case of appointment of a to any of the Directors of the Company personally, director). financially or otherwise. 5. Information as required pursuant to Mrs. Sandhiya Balamurgan (DIN: 11856567) is not debarred BSE circular ref no. LIST/ COMP/ 14/ from holding the office of Director pursuant to any SEBI 2018-19 and the National Stock Order or Order of any such authority. Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 CIN: L17110KA1997PLC120558 Email Id: investor@elandapparel.com. Website: www.elandapparel.com Tel.: +91-22-40972600/01; Fax.: +91-22- 28472602