E & E Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

Phone No.: 30767700 E & E ENTERPRISES LIMITED (Formerly Known as THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED) CIN: L82990MH1940PLC003151 Regd. Office: 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: complianceofficer.swastik@piramal.com W: www.theswastiksafedeposit.in 4th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 501386 Dear Sir, Sub: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Unaudited Financial Results - for the quarter ended 30th June, 2026 - Board Meeting on 11th August, 2026 Pursuant to Regulation 29 of the SEBI Listing Regulations, we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026, to inter- alia consider and approve the un-audited financial results of the Company for the Quarter ended on 30th June, 2026. Please note that Trading Window for dealing in the securities of the Company have been closed from Wednesday, 1st July, 2026 and will remain closed till Thursday, 13th August, 2026 (both days inclusive). Thanking you, Yours faithfully, For E & E Enterprises Limited (formerly The Swastik Safe Deposit and Investments Limited) Sunil Adukia Director (DIN: 00020049)