EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve unaudited financial results ....

August 05, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip Code: 543284 Symbol: EKI Subject: Intimation under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding meeting of the Board of Directors of the Company. Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of EKI Energy Services Limited (‘EKIESL’ or ‘the Company’) is scheduled to be held at shorter notice on Monday, August 10, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. In furtherance to the intimation dated June 26, 2026 and pursuant to the Company's ‘Code of Conduct to regulate, monitor and report trading by designated persons’ framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 (‘the Code’) kindly note that the trading window for dealing in the securities of the Company for Designated Persons and their immediate relatives as specified under the Code has been closed with effect from Wednesday, July 01, 2026 and shall remain closed till 48 hours after the declaration of unaudited financial results of the Company for quarter ended June 30, 2026. We request you to kindly take the same on record. Thanking you For EKI Energy Services Limited Yash Joshi Company Secretary and Compliance Officer