General Updates

July 20, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 543482 Scrip ID: EUREKAFORB Symbol: EUREKAFORB Ref.: EFL/BSE/2026-27/18 Ref.: EFL/NSE/2026-27/18 Subject: Intimation of the 17th Annual General Meeting Dear Sir/Madam, The 17th Annual General Meeting (“AGM”) of Eureka Forbes Limited (“the Company”) will be held on Wednesday, August 19, 2026 through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The details of the AGM and other relevant details in connection with the AGM are as follows: Particulars Day & Dates Day, Date & Time of AGM Wednesday, August 19, 2026 at 12:00 Noon IST through VC/OAVM Deemed Venue of AGM Registered Office of the Company at B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra – 400 013 The Notice of AGM and Integrated Annual Report for the Financial Year 2025-26 will be sent to the Stock Exchanges in due course. This is for your information and records. Yours truly, For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer