Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that ....

ECONO TRADE (INDIA) LIMITED Regd. Office: Plot No. 1280, SH No. G/F 9, Eva Surbhi, Waghawadi Road, Bhavnagar Takhteshwar, Bhavnagar – 364002, Gujarat, India Corp. Office: 16/1A, Abdul Hamid Street, 5th Floor, Room No. 5E, Kolkata - 7000069 Email: - etil2011@gmail.com, Support@econo.in, Website: - www.econo.in, Phone No – 07890518016 (CIN: L51109GJ1982PLC156832) Date: August 7, 2026 THE LISTING DEPARTMENT BOMBAY STOCK EXCHANGE LIMITED Phirozee Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code in BSE: 538708 SUB: INTIMATION OF BOARD MEETING FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED JUNE 30, 2026. Dear Sir/Madam Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 inter-alia, to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended June 30, 2026. 2. To consider and approve the Board of Company has been decided to change the Corporate Office Address of the Company from 16/1A, Abdul Hamid Street, 5th Floor, Room No-5E, Kolkata – 700069 to 5, Mango Lane, 2nd Floor, Room No. 230, Kolkata – 700001. 3. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information. Thanking You, Yours faithfully, For ECONO TRADE (INDIA) LIMITED SIDDHARTH SHARMA Company Secretary & Compliance Officer ACS 37506