EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve As per the intimation attached

August 13, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot no. C/1, Dalal Street, Mumbai-400001. G Block, Bandra Kurla Complex, Mumbai-400051. Scrip Code: 512008 NSE Symbol: EFCIL Sub.: Prior intimation of Board Meeting Dear Sir/ Ma’am, In reference to our intimation dated 13 August, 2026 to acquire Ultrafresh Modular Solutions Limited and pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 18, 2026, inter alia, (a) to consider and evaluate a proposal for issuance of equity shares through a preferential issue on a private placement basis or through any other permissible mode as may be considered appropriate, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required. (b) to consider convening an extraordinary general meeting/postal ballot to seek approval of the shareholders of the Company in respect of above item. The Trading Window for dealing in the securities of the Company for all Designated Persons of the Company and their immediate relatives is closed and will remain closed from August 13, 2026 and the same will re-open on expiry of forty-eight hours after the outcome of the Board meeting is published, if not remain closed for any other purpose. Kindly take this information on your record. Yours faithfully, For EFC (I) Limited Aman Gupta Company Secretary EFC (I) Limited Regd. Office: 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 020 2952 0138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in