Elantas Beck India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

ELANTAS Beck India Ltd. 147 Mumbai-Pune Road, Pimpri, Pune 411018, India BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500123 Subject: Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and half year ended on 30th June, 2026. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that, in terms of the subject referred regulation, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 04th August, 2026, inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on 30th June, 2026. In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and in continuation to our communication dated 17th June, 2026 with respect to closure of Trading Window of the Company, this is to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Date designated persons of the Company and their immediate relatives from 01st July, 21.07.2026 2026 and will open 48 hours after the aforesaid financial results are declared to Page the stock exchange. 1/1 Your contact The same is also being uploaded on the website of the Company i.e. Ashutosh Kulkarni https://www.elantas.com/beck-india.html Tel (direct) +91 20 67190600 We request you to kindly take the above on your record. Fax (direct) +91 20 67190793 Thank you, E-mail cs.Elantas.Beck.India@altana.com Yours faithfully, For ELANTAS Beck India Ltd., ELANTAS Beck India Ltd. 147 Mumbai-Pune Road Pimpri Pune 411018, India Tel +91 20 67190600 Fax +91 20 67190792 Ashutosh Kulkarni www.elantas.com Head-Legal & Company Secretary Registered M. No.: A18549 Registered Office: 147 Mumbai-Pune Road, Pimpri, Pune 411018, India CIN: L24222PN1956PLC134746