Eldeco Housing & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

ELDECO Date: 04.08.2026 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5% Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Sub: Intimation of Meeting of the Board of Directors of the Company to be held on Wednesday, August 12, 2026 Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12™ day of August, 2026, interalia: a) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 both on standalone and consolidated basis. b) Totransact other business items as set out in the agenda. Further, in continuation to our earlier intimation dated June 25, 2026 in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in Equity Shares of the Company for “Designated Persons” had already been closed w.e.f July 1, 2026 and the same shall re-open after 48 hours from the declaration of the aforesaid financial results of the Company on Wednesday, August 12, 2026. You are requested to take the above information on record. Thanking you, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No. : A46897 Eldeco Housing & Industries Ltd. Corp. Off. & Communication Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Tel.: 0522-4039999, Fax: 0522-4039900, Ei eldeco@eldecohousing.co.in Website: www.eldecogroup.com Regd. Off. : Shop No. S-16, Second Floor, Eldeco Station-1, Site No.-1, Sector-12, Faridabad, Haryana-121007, CIN: L45202HR1985PLC132536