EL CID Investments 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 Unaudited Standalone and ....

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 August 05, 2026 Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 503681 Dear Sir, Sub: Intimation of Board Meeting In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have to inform you that the meeting of Board of Directors of our company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the following business: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026. You are requested to take the same on your record. Thanking You, Yours Faithfully, For Elcid Investments Limited Ayush Dolani Company Secretary and Compliance Officer Place: Mumbai