Disclosure under regulation under 30 and all other applicable regulation, if any of the securities and exchange Board of India

Regd. Office : H imi figfififi'fia"u‘ifiim Phaseq! . EQSt BUIldteCh lelt@d NowDehi HOG0 (KDY known as ChokhaniBu siness Limited Tl :491-11-26389150, 26384122 oo S ) Fax. :+91-11-41615273 E-mail : contact@chokhani.in CIN :L74999DL1984PLCO18610 14t August, 2026 BSE Limited Corporate Relationship Department, 1%t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400001 BSE Scrip Code - 507917 Sub: Outcome of Meeting of Board of Directors held on 14t August, 2026 Ref.: Disclosure under Regulation 30 and all other applicable Regulations, if any, of the Securities _and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time. Dear Sir/ Madam, Pursuant to Regulation 30 and all other applicable Regulations of the Listing Regulations, the Board of Directors of the Companayt its meeting held on Friday, 14t August, 2026 inter alia has discussed, approved, and taken on record the following matters: 1. The 42nd Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2026 through Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA”) to transact the businesses as contained in the notice convening the AGM. The remote e-voting period will commence from Sunday, 27th September, 2026 at 9:00 A.M. to Tuesday, 29t September, 2026 at 5:00 P.M. 2. Pursuant to Section 91 & other applicable provisions of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, 24t September 2026 to Wednesday, 30t September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 42" Annual General Meeting. 3. Appointment Mr. Sanjeev Pandey, Practicing Company Secretary as a scrutinizer for conducting e-voting to be conducted at 42" Annual General Meeting of the Company. The said Board Meeting Outcome will be available on the Company’s website at www.ebl.co.in. The meeting commenced at 11.30 AM. (IST) and concluded at 12:05 P.M. (IST). Kindly record the same and acknowledge the receipt. Thanking You, Yours faithfully, For East Buildtech Limited Sanjiv Kumar Tiwari Company Secretary & Compliance Officer and Chief Financial Officer M.No.F7150