Eyantra Ventures 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 Standalone And Consolidated ....

EVL/BSE/2026-27/13 August 04, 2026 The Corporate Relations Department BSE LIMITED Phiroz Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai -400 001 Company Security Code: 512099 Dear Sir / Madam, Sub: Intimation of Board Meeting of EYANTRA VENTURES LIMITED (Company) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. Further to our letter dated June 25, 2026 bearing reference number EVL/BSE/2026-27/09, the Company has closed its trading window with effect from July 01, 2026 till 48 hours after the declaration of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2026, accordingly, the trading window will remain closed till August 14, 2026. Please take the information on record. Thanking you Yours faithfully, For EYANTRA VENTURES LIMITED Priyanka Gattani Company Secretary and Compliance Officer