Esaar India 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 Un-audited Financial Results for ....

Since 1951 August 10, 2026 Department of Corporate Services BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 BSE Scrip code: 531502 Sub: Intimation of Board Meeting to be held on Friday, August 14, 2026 Dear Sir / Madam, Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026, inter-alia to transact the following businesses as under: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report. 2. Any other business with the permission of the Chair. Further, in continuation to our disclosure on Closure of Trading Window dated June 26, 2026 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed till 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the note of the above. Thanking you. Yours faithfully, For Esaar (India) Ltd Bipin D Varma Whole-Time Director DIN: 05353685 CIN: L67120MH1951PLC222871 Regd. Office: Shop No. 06, Prathamesh Avenue, Datta Mandir Road, Malad (East) Mumbai - 400 097. Tel.: +91 81044 17080 Cop. Office: 101, 1st Floor, Western Edge 1, Western Express Highway, Borivali (East), Mumbai - 400 066. Email: cs@esaar.in Website: www.esaar.in