Expo Engineering And Projects 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 ....

tsxpo Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo house, 150 Sheriff Devji Street, Mumbai400 003, lndia Tel.: +91 22 6131 9600 Website: www.expoepl.com Ref : Cl Expo/BSE/2026-27 CIN NO. : 140200MH 1 9B2PLC027 837 August 05th 2026 Bombay Stock Exchange Department of Corporate Services, P,J, Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 526614 Sub: lntimation of the Board Meetinq under Requlation 29(1Xa) of SEBI (Listinq Obliqations &Disclosure Requirements), Requlations.2015. Notice of the Board Meetinq Dear Sir, Pursuant to Regulation 29 (1Xa) of SEBI (Listing Obligations &Disclosure Requirements), Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Tuesday, 11t August 2026, inter-alia, to consider and approve the following; 1. Unaudited fìnancial results for the three months and first quarter ended 30th June,2026, To take on record the Limited Review Report by the Auditors for the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2026, 2. To consider and approve conversion of wanants into the equity shares of the Company, subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company Any other item with the permission of chairman. Further, in continuation of our earlier intimation dated June 25,2026, regarding closure of trading window, we wish to inform you that trading window for dealing in the securities of the Company has been closed from July 01 ,2026 and shall re-open after 48 hours from the announcenrent of the unaudited financial results of the Company for the quarter ended June 30,2026. The company shall file the same in XBRL mode within the stipulated time' You are requested to please take on record above said information for your reference, Thanking you Company Secretary &