Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Equippp ....

08th August, 2026 To To National Stock Exchange of India Limited BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra –Kurla Complex Mumbai- 400051 Dalal Street Mumbai – 400001 NSE Symbol: EQUIPPP BSE Scrip Code: 590057 Dear Sir/Madam, Subject: Intimation of Board Meeting to be held on Wednesday, 12th August, 2026. Pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 through Video Conferencing to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company along with the Statutory Auditors limited review report for the Quarter ended June 30, 2026 and other corporate matters. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company has been closed from the start of business hours of July 01st, 2026 till the close of business hours of August 14th, 2026. (i.e., till the expiry of 48 hours after the declaration). This is for your information and records. Thanking You, Yours sincerely, For Equippp Social Impact Technologies Limited Pooja Sharma Company Secretary and Compliance Officer M. No: A68710 EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113