Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve matter in connection with Right ....

Since 1951 August 14, 2026 Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip code: 531502 Sub: Notice of the meeting of the Rights Issue Committee of the Board of Directors of Esaar (India) Limited (the “Company”) to be held on Wednesday, August 19, 2026 Dear Sir / Madam, This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company (“Board”) dated Wednesday, June 10, 2026, wherein the issue of Equity shares of face value of ₹10 each of the Company (“Rights Equity Shares”) as decided by the Board by way of a rights issue for an amount not exceeding Rs. 60 Crore (Rupees Sixty Crore only), (“Rights Issue”), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved. This is to inform you that a meeting of the Rights Issue Committee will be held on Wednesday, August 19, 2026. inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters. This intimation is issued in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from August 14, 2026 till the expiry of 48 hours after the conclusion of the board meeting. Kindly take the note of the above. 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