The Board has fixes September 21, 2026 as the record date for the purpose of ensuring Annual General Meeting

August 13, 2026 The Listing Manager Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Company Scrip Code: 523874 Sub: Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 With reference to the captioned subject and pursuant to Regulation 30, and other relevant regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026, at the Registered Office of the Company has, inter alia, considered and approved the following matters: 1. The Board of Directors approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. The 45th Annual General Meeting of the Members of the Company will be held on September 28, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024. 2025-26 and the Notice convening the 45th The said Notice, shareholders in due course, and all necessary disclosures relating to the AGM shall be made to the Stock Exchange in compliance with the applicable laws and regulations. 4. The Board, after due consideration, did not approve the declaration of any Interim Dividend for the Financial Year 2026-27. Accordingly, no Interim Dividend shall be declared for the Financial Year 2026-27. 5. The Board fixed September 21, 2026 as the Record Date and noted that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2026 to September 28, 2026, both days inclusive, for the purpose of the ensuing Annual General Meeting and for determining the entitlement of Members to the Final Dividend for the financial year 2025-26, if any, as may be recommended by the Board of Directors and approved by the Members at the ensuing Annual General Meeting. 6. The Board has appointed M/S. RSMJ & Associates, Practising Chartered Accountant, as the Scrutinizer for scrutinizing the remote e-voting process and voting at the ensuing Annual General Meeting scheduled to be held on August 13, 2026, of the Company in a fair and transparent manner. The Meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.30 PM. We request you to take the above on record. Yours Faithfully, For East India Drums & Barrels Manufacturing Limited Mayuri Choudhary Company Secretary and Compliance Officer Membership No. A55667