Outcome of Board meeting held on August 14, 2026

Since 1951 August 14, 2026 Department of Corporate Services, BSE Limited, P.J. Tower, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 531502 Name of the Company: Esaar (India) Ltd Sub: Outcome of Board Meeting held on Friday, August 14, 2026. Dear Sir / Madam, Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors (“Board”) of the Company at its meeting held on Friday, August 14, 2026 has, inter alia, noted/approved the following items: 1. Un-audited Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026. Also, in accordance with Regulation 47(1) (b) of the Listing Regulations, the Company would be publishing the Unaudited Financial Results for the quarter ended June 30, 2026 in the newspapers. The Board Meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. We request you to take the same on your records and acknowledge the same. Thanking You, For Esaar (India) Ltd Bipin D Varma Whole-Time Director DIN: 05353685 CIN: L67120MH1951PLC222871 Regd. Office: Shop No. 06, Prathamesh Avenue, Datta Mandir Road, Malad (East) Mumbai - 400 097. Tel.: +91 81044 17080 Cop. Office: 101, 1st Floor, Western Edge 1, Western Express Highway, Borivali (East), Mumbai - 400 066. Email: cs@esaar.in Website: www.esaar.in INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Review Report to The Board of Directors, Esaar (India) Limited, Mumbai. 1) We have reviewed the accompanying Statement of Unaudited Standalone Financial Result of Esaar (India) Limited (‘’the Company’’) for the quarter ended 30th June, 2026 (“the Statement”), being submitted by Company to the Stock Exchange viz. The National Stock Exchange of India Limited (“NSE”) pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Regulation”), read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29th March, 2019 (“the Circular”). 2) The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, “Interim Financial Reporting”, (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement 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 Entity “(“the Standard”), 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. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review 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. 301, Vastubh Apts, Near Hanuman Temple, Datta Pada, Cross Road No. 1, Borivali (E), Mumbai-400066 Contact Nos: 9594652888, 022-28546775 Email ID: office2854@gmail.com 4) Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the applicable Indian Accounting Standards (“Ind AS”) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, read with the circular, including the manner in which it is to be disclosed or that it contains any material misstatement. Our conclusion on the Statement is not modified in respect of these matters. For and on behalf of B. L. Dasharda & Associates Chartered Accountants F.R. No.: 112615W CA Sushant Mehta Partner Membership Number: 112489 Place: Mumbai Date: 14th August, 2026 UDIN No: 26112489UKKADG2931 301, Vastubh Apts, Near Hanuman Temple, Datta Pada, Cross Road No. 1, Borivali (E), Mumbai-400066 Contact Nos: 9594652888, 022-28546775 Email ID: office2854@gmail.com Since 1951 August 14, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 531502 Dear Sir/ Madam, Subject: Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, I, hereby confirm and declare that the Statutory Auditors of the Company i.e. M/s. B.L Dasharda & Associates, Chartered Accountants (FRN: 112615W)), have issued Limited Review Report on Financial Results of the Company for the quarter ended June 30, 2026, with unmodified opinion. We request you to take the same on your records Thanking You. Yours Faithfully, For Esaar (India) Ltd Bipin D Varma Whole-Time Director DIN: 05353685 CIN: L67120MH1951PLC222871 Regd. Office: Shop No. 06, Prathamesh Avenue, Datta Mandir Road, Malad (East) Mumbai - 400 097. Tel.: +91 81044 17080 Cop. Office: 101, 1st Floor, Western Edge 1, Western Express Highway, Borivali (East), Mumbai - 400 066. Email: cs@esaar.in Website: www.esaar.in