Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, Bowbazar, Kolkata – 700072, West Bengal, India CIN: L51109WB1982PLC034938 Telephone No: (+91) 33 4014 5400 Fax: (+91) 33 2225 2471 Website: http://www.easuncapitalmarkets.com Email: secretarial@salarpuriagroup.com swati@salarpuriagroup.com Date: 05.08.2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542906 Scrip Code: 10015065 Dear Sir/ Madam, Subject: Intimation of the Date of Meeting of the Board of Directors of the Company Pursuant to Regulation 29(2) read with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (‘the Company’) is scheduled to be held at 5, Chittaranjan Avenue, 4th Floor, Kolkata-700072 on Thursday, August 13, 2026 at 3:30 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. Yours faithfully, For EASUN CAPITAL MARKETS LIMITED Aditya Sadani Whole Time Director DIN:09023418