Pl find enclosed attached outcome for board meeting held on 13-08-2026.

en ee ee re Sal Date: 13-08-2026 Bse Limited Phiroze Jeejeebhoy Towers, Floor 25, P. J. Towers, Dalal Street, Mumbai 400 001 Subject: Compliance of Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Envair Electrodyne Limited at its meeting held today i.e. 13-08-2026, commenced at 01:40 PM and concluded at 03:47 PM, inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone) of the Company for the Quarter ended on 30% June 2026 along with the Auditor’s Report. 2. Approval for revision in the proposed mode of sale/ disposal of investment in Alliance Asia Pac Pte. Ltd., Singapore: The Audit Committee members & Board of Directors has approved a revision in the proposed mode of transfer of the Company's investment in Alliance Asia Pac Pte. Ltd., Singapore. The proposed mode of transfer has been revised considering the Company's commercial and strategic considerations, including the suitability of the proposed transferee and the overall structure of the transaction. Accordingly, the Company has decided not to proceed with the earlier proposal for transfer of the investment to the individual promoters. The earlier proposal approved by the shareholders for transfer to the individual promoters shall not be implemented. The Board has approved the proposed transfer of the investment of 143750 shares @1.55 USD per share out of which 91281 equity shares to M/s DURATECH CEMENTS INDIA LIMITED (CIN: U26933CH2014PLC042728) having its registered address at SCF 270, Motor Market, Mansa Devi Road, Manimajra, Chandigarh- 160101 & 52469 equity shares to M/s IMPERIAL MARKETING SERVICES INDIA PVT LTD (CIN- U74110CH1990PTC010582) registered address at SCO 31, Sector 26 Chandigarh- 160019 subject to shareholders' approval and other applicable approvals. A Postal Ballot Notice for obtaining fresh shareholders' approval shall be issued in due course. The Board further noted that the earlier approved proposal for transfer of the investment to the individual Promoters shall not be implemented and shall stand superseded upon obtaining the requisite approvals for the revised transaction. The Board also approved the convening of a Postal Ballot for seeking fresh approval of the shareholders in respect of the revised proposal and authorized the Company Secretary and other officers of the Company to finalize the Postal Ballot Notice, issue the same to the shareholders, make necessary filings with the Stock Exchange and other regulatory authorities, and undertake all such acts, deeds, matters and things as may be necessary for giving effect to the above decision. Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in en ee ee re Sal The revised proposal is intended only to modify the proposed transferee for implementation of the transaction. All other material terms and conditions of the proposed transfer shall remain substantially unchanged, except to the extent modified by the Board and as may be approved by the shareholders. 3. Approval of Postal Ballot Notice: The Board has approved the draft Postal Ballot Notice seeking approval of members of the Company for: Approval for sale/ disposal of investment in foreign entity under applicable provisions of the Companies Act, 2013. 4. Appointment of Mr. Rajeev Kumar Sanger Proprietor of M/s. Sanger & Associates Company Secretaries, as a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. 5. Considered and recommended to the shareholders of the Company at the ensuing Annual General Meeting, for their approval, the re-appointment of M/s. M.L BHUWANIA AND CO LLP as the Statutory Auditors of the company to hold the office for a period of 2 years. The details required under Regulation 30 read with SEBI Circular dated July 13, 2023 are enclosed as Annexure A. This is for your information and record. Thanking you, For Envair Electrodyne Limited Avneet Kaur Company Secretary M.No- A60841 Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in M L BHUWANIA AND CO LLP CHARTERED ACCOUNTANTS F-11, 3rd floor, Manek Mahal, 90, Veer Nariman Road, Churchgate, Mumbai - 400 020, INDIA. T : +91 22 3507 4949 E:info@mlbca.in W:www.mlbca.in INDEPENDENT AUDITOR’S REVIEW REPORT ON UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED). The Board of Directors of ENVAIR ELECTRODYNE LIMITED, 1. We have reviewed the accompanying statement of unaudited financial results of ENVAIR ELECTRODYNE LIMITED (the “Company”) for the quarter ended June 30, 2026. The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("IND AS 34") prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing Regulations. Our responsibility is to issue a report on the statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other teview procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial Results ptepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. M L BHUWANIA AND CO LLP CHARTERED ACCOUNTANTS 5. The financial results for the quarter ended on March 31, 2026 are the balancing figures between the audited figures in respect of the year ended on March 31, 2026 and the published year to date figures up to the period December 31, 2025, being the date of the end of the third quarter of the financial year, which were subject to limited review, as required under the Listing Regulations. For and on behalf of ML BHUWANIA AND CO LLP Chartered Accountants FRN: 101484W/W100197 Ashishkumar Bairagra Partner Membership No. 109931 UDIN: 26109931 OXDRJR3287 Place: Mumbai Date: 13 August, 2026 F- [Showing first 8,000 characters — download PDF for full document]