Please find the enclosed attachment as approved by the Shareholders in the 45th AGM held on July 31, 2026

414, Shah Nahar (Worli) Industrial Estate, B-Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L64990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com July 31, 2026 The Deputy Manager, Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Ref: BSE Scrip Code – 503681 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. With reference to the captioned subject, the Company hereby informs that the Shareholders of the Company at their 45th Annual General Meeting held on Friday, July 31, 2026, which commenced at 03.00 P.M. (IST) and concluded at 03.29 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) This is to inform you that the shareholders of the Company at their 45th AGM held today have approved the following resolution with requisite majority: 1. Appointment of Ms. Amrita Vakil as a Director of the Company, liable to retire by rotation, with requisite majority. The Brief details are enclosed as Annexure A. Further the following resolution has been approved by way of Special resolution: 2. Re-appointment of Mr. Kartikeya Kaji as a Non-Executive Independent Director of the Company for the second term of Five years with effect from April 01, 2027, to March 31, 2032. Details pursuant to the extant SEBI requirements are enclosed as Annexure B. Kindly take the above on your record and oblige. Thanking You. Yours faithfully, For ELCID INVESTMENTS LIMITED Ayush Dolani Company Secretary & Compliance Officer Encl: As above 414, Shah Nahar (Worli) Industrial Estate, B-Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L64990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com ANNEXURE A Sr. No Particulars Details of Information 1 Name Ms. Amrita Vakil Director’s Identification 2 00170725 Number (DIN) Reason for change viz. appointment, Change in Appointment of Ms. Amrita Vakil as the Director 3 the designation who was liable to retire by rotation in the 45th AGM. resignation, removal, death or otherwise Date of Appointment/Cessation Date of re-appointment - July 31, 2026 4 (as applicable) & term of appointment/ re- appointment Ms. Amrita Vakil studied for a Bachelor of Science Degree in Human Resources and Economics Degree from Michigan State University, East Lansing, Michigan. Ms. Amrita Vakil began her career at Asian Paints Limited, in the year 2003 in the Human Resource department and was responsible for end-to-end training of the Executives cadre of the Company. She was also instrumental in the launch of employees’ intranet portal of Asian Paints Limited. In the year 2005, she joined Frost & Sullivan, an Brief Profile (in case of American Consulting Company as a Senior HR Appointment) Executive and managed a Generalist HR profile. She handled HR operations for all their India & Middle East offices. She spent a total of 5 (five) years at Frost and Sullivan and then she quit the organization to pursue her passion in the hospitality sector and she continues to work towards it. Further she joined Elcid Investments Limited in the year 2019, to continue the family business on a larger scale. She developed the skills pertaining to financial and capital markets and handled the NBFC matters individually. 414, Shah Nahar (Worli) Industrial Estate, B-Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L64990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com ANNEXURE B Details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Particulars Details of Information 1. Name Mr. Kartikeya Kaji 2. Director Identification Number 07641723 (DIN) 3. Reason for change viz. Re-Appointment of Mr. Kartikeya Kaji as an appointment, resignation, Independent Director for the second term of five removal, death or otherwise years. 4. Date of Mr. Kartikeya Kaji’s first term will be expiring on Appointment/Cessation (as March 31, 2027. Further he is re-appointed as an applicable) & term of Independent Director for a term of 5 years appointment/ re- appointment (Second term) with effect from April 01, 2027 to March 31, 2032. The shareholders approved his re-appointment in the 45th AGM held on July 31, 2026. 5. Brief Profile (in case of Mr. Kartikeya Kaji joined Vitruvian as a Partner Appointment) in 2024. His main geographic area of focus is Asia. Prior to Vitruvian, Mr. Kartikeya Kaji was a Managing Director at Kedaara Capital, focusing on a range of buyout and growth capital transactions in sectors including Financial Services and Technology. Prior to Kedaara, Mr. Kartikeya Kaji was an Associate Director in the Mumbai office of Temasek Holdings and an Investment Banker in New York, first at Merrill Lynch & Co., and then at Perella Weinberg Partners. He holds an MBA from The Wharton School of the University of Pennsylvania, and a BA in Economics from Dartmouth College. 414, Shah Nahar (Worli) Industrial Estate, B-Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L64990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com 6. Disclosure of Relationships Mr. Kartikeya Kaji is not related to any of the between Directors (in case of Directors of the Company. appointment of Director) 7. Confirmation as per BSE Mr. Kartikeya Kaji is not debarred from holding Circular No.: the office of Director by virtue of any SEBI order LIST/COMP/14/2018-19 or any other such authority. For ELCID INVESTMENTS LIMITED Ayush Dolani Company Secretary & Compliance Officer Encl: As above