BSEAGM/EGM2d ago · 17 Aug 2026, 04:29 pm

Pursuant to Reg.36(1)(B) of SEBI (LODR)Regulations,2015 Dispatch of Letter to the Shareholder who have not registered their email address

Expo Engineering And Projects Ltd · 526614

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Expo Engineering And Projects Ltd has dispatched letters to shareholders who have not registered their email address, containing a web-link to the company's annual report.

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Expo Engineering And Projects Ltd - 526614 - Pursuant To Reg. 36(1)(B) Of SEBI (LODR) Regulations, 2015 Dispatch Of Letters To The Shareholders Who Have Not Registered Their Email Address.

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Expo Engineering and Projects Ltd. (Formerly known as Expo Gas Containers Ltd.) Expo House, 150 Sheriff Devji Street, Mumbai 400 003, India Tel. : +91 22 6131 9600 Website : www.expogas.com CIN NO.: L40200MH1982PLC027837 Date:-17th August,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400001 BSE Scrip ID: EXPOEAPL BSE CODE: 526614 Subject: Pursuant to Reg. 36(1)(b) of SEBI (LODR) Regulations, 2015 dispatch ofletters to the shareholders not registered their email address. Dear SirlMa'am, Pursuant to Regulation 36( I )(b) of SEBI (LODR) Regulations, 20 15, we have dispatched the letters to the shareholders who have not registered their email address containing the web-link, including the exact path, where complete details of the Annual Report are available. A sample copy of the letter dispatched to the shareholders in compliance of Regulation 36(l)(b) of SEBl (LODR) Regulations, 2015 is enclosed herewith. You are requested to please take on record the above matter for your reference and record. Thanking You, Your’s Faithfully, For, Expo Engineering and Projects Limited (Formerly known as Expo Gas Containers Limited) Preeti Sharma Company Secretary Expo ExpEon ginaenePdrr ionjLget cdt.s (Formkenrolwyan sE xpGoa sC ontaiLntedr.s) Exphoo us1e5,0S herDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 26139106 0 Websiwtwew:. expoepl.com DeaSrh areholder, CINNO .L:4 0200MH19823P7L C0278 SubjeNcott:io fc4 3er dA nnuaGle neraMlee tianngAd n nuaRelop rfto rt hFei nanYceair2a 0l2 5o-f26 ExpEong nieerinagn Pdr joectLsi mi(tFeodr mKenrolwyan sE xpGoa sC ontainLmeiirtse d) We arpel aeesd t oinfoyorumt h a4t3r dAnnuGaeln e Mreaell(i A'nGgM 'o)fE xp Eonigeneri nagndPr oje cLtismidt e (Formkenrolwyan sE xp GoasC onteariLsni miti essdc)hu eldetdob e heldo nT hursd1a0tyhd aoyf Se petmbe2r0,2 6 at1 1:a3.0mt .rh ouVgihd Ceoon ferencinegrA(u VdCiV)oi/ sO uMtaehlnas( OAVM)f otrh Fein ancYieaalern d e d31st Marhc,20 2i6n compliwaihntt che pe rvoisisoo fnthCeom pan iAec st20,1a3n dGe neCriarlc u0l9a/r2e0l2ta4e d 19th Septem20b24ei srus,e db yt h Meinitsryof CorpoaretA fifra(sM CAa)n Sd EBIc ircnuol.Sa EBrI /H/OCFD/CFD- PoD- 2/P/ CIR/202d4a/td1 eO3c3t ob3 e,20r2 4r aedw itrhe lepvraonvti os fitohCneos m pan Aice t20s,13a nSdE B(IL iinsgt Obilgati aonndDs islcsoue rRequiremReengtlutsai)o 2n01s 5,(L"istRienglgua ts"i,.)o Innc ompli waintRchee gula tion 36(1)o fLi sitgn Regultaion, swew isthoi f norymo tuahtco pyo fNo ticcovene nitnh4ge3r dAGMa ntdh Aen nuaRle port of teh Companfyor thFei nanYceair(a FlY2 )02 5-is2b 6ei nsge ntth roeulgehc tmrooden tiotc h omseemb esrw hosee­ maiald dreaser sreesg iswtietrtheh Rdee gish'&aS rh aeTr ransAgfenetr D/ eposiPatroitrpiyac nts. Wef intdht yaou havneo r tegisetmearaidedldr easgsa iynosuDtre matA ccounFotli/oN un1bOenr a.co cunotft hwies aruen abtol see ntdh aennureaplo erlte ctrotnoyi ouc. Haelnlecpy u rsuta otnehtp roviosfiR oegunlsa t 3i6o(n1o)f( b) LitisnRge gulatthi lioesntsit,sse ernb ty t hCeom pantyoin forymotu h atth en nuAaRle poorftth eC ompaynf ort he finanyceiaeanrld e3d1 sMta rc2h0,2 a6o lngw itht ehN otiofct eeh 4 3rdG M isa vaaiblloent hwee bsiot fteh e Company at https://expogas.com/stock/ANNUAL%20REPORT%20202526.pdf Memeb rcaancc esst hAen nua leRportfo rt hFei nanci2a0l2 5Y-be2y vai.6rs ttihnCego mapny·'wse basti te www.expog aansfdo. lclotomehw b elo nwaivgatpaito hn: Home I>nves tReolrat>iA onnn u Raelport We wouId furtlihketeor i nfotrhtmTa hurs0d3radSy e,p tem20b2ei6srt h,e c ut-doatfefofr a scerttahinena imn eogsf the Membehrosl dsihnagrw heos w ilb elen titltoec dat tshe viorteelser oncitcailJnrys e pte oc fthbeu isnsees ts obe tarnascetdat th e AGM. TheC ompaenncyo uraigtMeses m betrors e giosrut pedra tthee e imraIiDlsw ihtt ehD eposiPtaorrtyi sc/iRcpgisabna'rt tor eceailvlce o nuriunieclactetrnioiocn.asM l elmyberhso ldsihnagr iensph ysifocrma la rree quetsotc eodn sider demateriatlehiihrzo ilndgit noeg nss ucroem pliwaitnhSc EBeIg udieilneasnd t ofc aiiltafatserta ensda fterrsa cantions. Inc asoefa nqyu rei, eMsembemrasys enadn e maitl ot hCeo mpnay'Rse gisatndr Tararn sfAgeern Atd,r oCiotr porate SevricePsri vaLtiem i(tR'eTAd ' a)ti n fo@acdorrporaoiett.com We sincearpeplrye ycouirac toen tisnupupoerdat n ldo ofko rwtaory do ucro operia netmiborna ocuijrno gnu ery towagrredastr deigitiaznda steaimolnec osmsm unication YourF'atsifh ulyl ForE,x pEon gineaenrPdir nogj Leicmtist ed Date:-A1u7gtuhs t,2026 (Formkenrolwayns E xpGoa ½so nitnaeLrism ited) Pla:-cMeumbai FoErX PEON GINEAENRPDI RNCOG" J �1 ri! ,.'"D (ForKmneoarwEslnx y Gp aoCs oa nm eLr1s1 111tetll (rssoo o11x410s00145 X0□0H1)SA S ASME',U ''R,'' N,B '