We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at 5, Chittaranjan Avenue,4th Floor, Kolkata - 700072 on Thursday, ....

Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, Bowbazar, Kolkata – 700072, West Bengal, India CIN: L51109WB1982PLC034938 Telephone No: (+91) 33 4014 5400 Fax: (+91) 33 2225 2471 Website: http://www.easuncapitalmarkets.com Email: secretarial@salarpuriagroup.com swati@salarpuriagroup.com Date: 13.08.2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542906 Scrip Code: 10015065 Dear Sir/ Madam, Subject: Outcome of the Board Meeting of the Company held on August 13, 2026 We would like to inform you that the Board of Directors of Easun Capital Markets Limited (‘the Company’) in its meeting held at 5, Chittaranjan Avenue,4th Floor, Kolkata – 700072 on Thursday, August 13, 2026 have approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 3:30 P.M. IST and concluded at 4:00 P.M. IST You are requested to take the aforesaid information on your record. Yours faithfully, For Easun Capital Markets Limited Aditya Sadani Wholetime Director DIN: 09023418 Encl: The Un‐audited Financial Results of the Company for the Quarter ended June 30, 2026 CHARTERED ACCOUNTANTS TOBBACCO HOUSE, 1, Old Court House Corner, 1st Floor, Room No. 104, Kolkata -700 001 P: +91 33 4800 7774, E: inforakeshram@gmail.com, W: www.rakeshram.in, FR No.: 325145E The Board of Directors Easun Capital Markets Limited 1. We have reviewed the accompanying statement of unaudited financial results of Easun Capital Markets Limited ("the Company") for the quarter ended June 30,2026 (the "statement") attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 as amended (the "Listing Regulations") · 2. This Statement, which 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 the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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 Statement is free of material misstatement. 4. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit e>pinion. · · · 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with applicable Ind AS and other recognized accounting practices and policies and 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. Rakesh Ram & Associates Chartered Accountants Firm ICAI Regd. No. 325145E Rakesh Agarwal Partner Membership No.061525 UDIN No: ' Place: Kolkata · Dated: 13 August 2026 / ,ed Acco_.;;: EASUN CAPITAL MARKETS LIMITED CIN • L51109WB1982PLC034938. Regd. Office: 7, Chittara11Ja11Ave1111e, 3'' Floor, P.S. Bowbazar, Kolkata-700072: Tel No. (033) 4030 6000: Fax (033) 2225 2471 E-mail : secretarial@salarpuriagroup.com / swati@salarpuriagroup.com; Web: www.easuncnpitalmnrkets.com Statement of Standalone Unaudited Financial Results for the Oua1·fer ended 30th June,2026 · (Rs in Lakhs excent EP..fil. PART I SL For the Quarter ended on Year Ended Corresponding 3 Preceding3 3 months ended months ended 01.04,2025 to months ended 30.06.2026 30.06.2025 in the 31.03.2026 31.03,2026 previous year Particulars Unaudited Audited Unaudited Audited I) Income a) Revenue from Operations Interest Income 7.79 7.38 8.97 31.44 Net Gain on Fair Value Changes 34.28. 10.53 28,04 78.30 Net Gain on De-recognition of Financial Instruments - 89.61 - 89.61 Sale of Products( Shares/Mutual Funds) - - - - Total revenue from Operations 42.07 107.53 37.01 199.35 b) Other Income ,. 0.11 0.22 :. (0.14) 0.59 Total Income 4Z.1.8 107,75 ... 36;87 · 199,95 i) Expenses' a) Finance Cost 0.20 0.28 - 0.28 b} Purchases of stock-in-trade - - " - c) Changes in inventories of - -· -. " stock-in-trade d) Valuation Loss on redemption of Financial Instrument - 66.56 .66.02 137.17 e) Emloyees benefits e,icpensc 7.63 6.41 3.78 25.80 f) Depreciation.and ainmtisation expense - - - ,, - g) Other expenses 4.76 1.22 4.71 6.68 Total expenses . 12.60 74.48 74.51 169.94 3) Profit/ (Loss) befordax 29.58 33.27 (37.64) 30.01 4) TaK Expenses · - a)CummtTax - (0.06 0.15 0.03 b) Defen-ed Tax 10.99 14.19 (14.42 6.24 c) E.srlier Tax Expenses - · (0.01) ,, .... (0.01. Total.Tax· Expense 10.99 14.13 .(14.27 6.26 5) Net P~olit /(Loss) after tax 18.60 19.14 (23.37) 23.75 6) O\her Comprehensive Jncome A(i), It,ms.that, win not be reclassified to profit or loss 18.94 - - - Income Tax related to items that will not be (ii) reclassified to profit or loss (2.74' - - - B ,( .i . ) Items tha tat xw ill be reclassified to profit or loss - - -. - Income related to items that will be reclassified (ii) to p·rofit 6r Io~s '.. - - - - Other Cciini>rehensive Income 16.19 - - 7) Tota,I <::omprehe,nsive Income 34.79 19.14 (23.37) 23.75 8) Paid,up equity share capital 522.92 522.92 522.92 522.92 (Face Value of Rs. 10/-each) 9) Eamings per•share (ofRs.'10/;ea~h )(not alllmalised): ~asi, & Diluted 0.36 ,0,37 (0.45} 0.45 ·Notes: 1 These financial.results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards.("1n·c1 AS'') prescribed under Section 133 of the Companies Act, 2013 read with relevant Rules issued thereun.der arid the 0th.er _accounting principles g~nerally acc.epted in India. 2 The above Financial Result have been reviewed by the Audit Committee and approved by Board of Directors at its meeting h~ld on 13/08/2026 . . . . . . 3 The Board has not recommended any Dividend for the P.eriod. 4 °ThE!.figures 'tor the coriesponding periods have been regrouped, rearranged and reclassified whereever nece~sary, 5 As .~resc~,i~ed by Ind AS ,-108 Operating Segments is not applicable to the Company. Date: 13.08.2026 Wholetime Director Place: Kolkata DIN ; 09023418