Esquire Money Guarantees 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 Pursuant to Regulations ....

Esquire Money Guarantees Limited CIN: L51900MH1985PLC036946 A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 Email id: Emgl1234@rediffmail.com, Tel. No. : 9167346889 August 06, 2026 The Manager Listing Department BSE Limited PhirozeeJeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400 001 Name of Scrip: Esquire Money Guarantees Limited Scrip Code: 512439 Dear Sir(s), Subject: Prior Intimation regarding the Board Meeting to consider the Unaudited Standalone Financial Results of Esquire Money Guarantees Limited (“the Company”) for the Quarter ended June 30, 2026. Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, August 11, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. As informed by our communication dated June 25, 2026, the trading window for dealing in securities of the Company is closed from July 01, 2026, and shall remain closed till 48 hours after the declaration of financial results i.e. up to Thursday, August 13, 2026 (both days inclusive). Kindly consider the above for your necessary information and record. Thanking you. Yours Truly, For ESQUIRE MONEY GUARANTEES LIMITED (MANOJ CHANDER PANDEY) Managing Director DIN: 05261183