Notice for Book Closure for AGM

Expo ExpEon ginaenePdrr ionjge cts Ltd. (Formkenrolwyan sE xpGoa sC ontainers Ltd.) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.91:2 26193610 0 Websiwtwew:. expoepl.com CINNO .L:4 0200MH1982PLC027837 RefC::/ E xpo/Bse/2026-27 Augus12tt ,h2 062 TheS toEcxckha nge, Deparhnoef Cnotpro artSee rvice BldPgh irJoeezjee ebTohwoeyr s 2t8hF olor, DallS atreet Mumbai0-2430 0 DeaSri r, SubB:o oCkl osNuortei ce We wistho in for ymout hatteh Compahnasyf ix4er3d dA nnaulG enraelM eetionnTg h ursday10th Speetmb2e0r6 2 andb ookc losdautrisee fr omF rid04ath yS,e ptembetroT, h2u0r2s6md ua ,Sye,p te2m0b2e6r (bothd asy inucsivle fo)r thpeu rpoofAsn en aulG eenrMaele ting. Thiisjs u fsotyro u inrf orma&t rieocno rd. Thankyionug, Youfrasi thfully, FoErx po EngainnPdeyr eure�i��n g d (Formkenrolwyan sE xpGoa YsY >"'�!!"lo."•" Director DIN:0 0125472 Cc: i)NatiSoencaulr DietpioessiL ttodr.y ii)Central DSeeprovs(iiIctneodLsrii yam )i ted TraWdoer l4duF,,l oor 5-AA,- WiMnagr,a tFhuotnu Mraefxa tlal KamaMlial ls Compound MilClosm pouNn.dM .JMoasrhgi, SenapBaatpMiaa tr g,Lower Parel LowePra rMeulm,b Maaih arasMhutmrbaa i -400I0n1d3i a- iiAid)r oit CSoerrpvoPirrcaietvsLea i tmei ted 19J,a ferIbnhdouysE tsrtiaatle 1 FloMoark,w aRnoaa d, MarNoalk Aan,d h(eErais t), Mumb-a4i0 005 9 Qssoo 011X410s0014 X5o0H0s1)AS ASME',U' 'R,'' N,B ' Expo ExpEon ginaenePdrr ionjLget cdt.s (Formkenrolwyan sE xpGoa sC ontaiLntedr.s) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:1 621239 16 00 Websiwtwew:. expoepl.com CINN O.L:4 0200MH1982PLC027837 Ref: C:/Ex op/Bse/2026-27 Augu1st22th02 6 Th eSotkc Exchnage, Mumbai DepartmoefCn otr poSrreaivtece PhirJeoejze eTbooweyr s , DalSatlr eet, Mumba40i 0 010 ATT N:C ORPORATE RELATIONDSEHPIAPR TMENT Ref:S ecuCroidtNeyo 5.2 6614 Sub :B ooCkl osduarteoe fEs x pEon gineaenrPdir nogj Letc(dtF so rrmlkeyn owansE xpGoa Cso ntainers Limited) SecuriTtyyp oef Book-ClosureP urpose Code Secu&r ityF rom To Paidv-aulpu e Fridatyo Thursday Fotrh peu rpoofs e ScrNiop.tE QUITY AGMs chedtuobl eeh de ld on 526614R S4./ -EACH Thurs1dt0ahS ye ptembeart, 2026 04.09.t2o0 1206. 09.2026 11:a3m0 Thankyionug, Youfrasi thfully, FoErx pEon gineaenrPdir nogj ects Limited (Formkenrolwayns E xpGoa s,,.,.... ...,ca � .=--:--;;;.;�,,.,::s..... · d) *--._::0� '1J) . "-*- �_:, (Issao o1X)so 14001X□HSAS 45□□-D ASME, 'U', 'R', 'NB'