Register of Members and Share Transfer books of the company shall remain closed from 18.09.2026 till 24.09.2026

SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB1992PLC192922 Regd. Office: 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020, Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179 Website: www.squarefourgroup.in; Email ID: sq4group@gmail.com Dated: 05.08.2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400 001 Ref: Scrip Code: 526532 Dear Sir, We would like to inform you the following in connection with forthcoming Annual General Meeting of the members of the company as outcome to the meeting of the Board of Directors of the Company held today: 1. The 34th Annual General meeting of the company will be held on Thursday, the 24th day of September, 2026 at 4.00 p.m. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). 2. Register of Members and Share Transfer Books of the company shall remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of AGM. 3. Cut-off date for e-voting: 17.09.2026 4. E-voting to start: 21.09.2026 (9.00 A.M.) 5. E-voting to end: 23.09.2026 (5.00 P.M.) 6. Mr. A.K. Labh, Practicing Company Secretary has been appointed as Scrutinizer for the purpose of conducting e-voting at the forthcoming Annual General Meeting of the company. Copy of the Notice and other documents in the form of Annual Report will be sent to you in due course. The Meeting commenced at 4.00 P.M. and concluded at 5:45 P.M. This is for your information and record. Thanking You, Yours faithfully, For Square Four Projects India Limited. Ganesh Kumar Singhania Managing Director (DIN: 01248747) C.C.TO: Niche Technologies Pvt. Ltd 3A, Auckland Place, 7th Floor, Room No.7A & 7B Kolkata-700 017