Clarification regarding delay in submission of Outcome of Board Meeting as per Regulation 30 of SEBI (LODR) Regulation, 2015

Since 1951 August 19, 2026 BSE Ltd., Corporate Relationship Dept, P.J. Tower, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 531502 Name of the Company: Esaar (India) Ltd. Sub: Clarification regarding delay in submission of Outcome of Board Meeting as per Regulation 30 of SEBI (LODR) Regulation, 2015 Ref: BSE Email Dated August 18, 2026. Dear Sir/ Madam, This is with reference to your email regarding the delay in submission of Outcome of Board Meeting held on August 14, 2026, we wish to clarify that the Company encountered a technical issue while attempting to log in to the BSE Listing Centre, resulting in an inadvertent delay in uploading the disclosure. The disclosure was filed on August 14, 2026 at 1:03:08 PM, immediately upon resolution of the technical issue. The delay was purely unintentional. The Company has taken necessary precautions to avoid recurrence and ensure timely compliance with the applicable disclosure requirements. We request you to kindly take the above on record. 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