East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve East Buildtech Limited has informed ....

Regd. Office: " o § ‘CHOKHANI HOUSE' 0 Eost Bu“dtech L"nlted D-312 Kl IncuAs,t Pihaasell, New Delhi -110020 (INDIA) (Formerly known as Chokhani Business Limited) Tel. :+91-11-26389150, 26384122 Fax. 4911141615273 E-mail : contact@chokhani.in CIN :L74999DL1984PLCO18610 10tk August, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400001 BSE Scrip Code - 507917 Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements Regulation, 2015 in relation to the Notice of Board Meeting. Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of M/s. East Buildtech Limited is scheduled to be held on Friday, 14t August, 2026 at its registered office situated at D-3/2, Okhla Industrial Area Phase-II, South Delhi, New Delhi, 110020 to consider and approve the Un-audited Financial Results for the quarter ended on 30! June, 2026 and other items of the agenda. Further, as intimated earlier vide EBL Letter dated 27t June, 2026 pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company by Designated Persons as specified under the Code from 01st July, 2026 onwards till 16t August, 2026 (both days inclusive). All the directors and designated employees are advised to comply with the SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. Kindly take the same on record. Thanking You, Yours faithfully, For East Buildtech Limited Sanjiv Kumar Tiwari Company Secretary & Compliance Officer and Chief Financial Officer M.No. F7150