Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Notice is hereby given ....

Getalong Enterprise Ltd. AN ISO §001:2015 COMPANY Date: 22"4 August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Script Code - 543372 Subject: Intimation of the Board Meeting of the Company Dear Sir / Madam, Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (“the Company”) is scheduled to be held on Monday, 31st August, 2026 at 03.30 p.m. at the registered office of the Company situated at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003 to consider and discuss the following business: To adopt and approve the notice of 06 Annual General Meeting of the Company for the F.Y. 2025-2026; To finalize the date of Book Closure for purpose of the forthcoming 06 Annual General Meeting; To finalize the date, venue and time for convening the 06% Annual General Meeting of the Company; To consider and approve the Directors Report for the year ended 31s March, 2026. Any other matter with the permission of Chair. Please take note of the above information on your record. Thanking You, Yours faithfully For GETALONG ENTERPRISE LIMITED Digitally signed by HARSHA HARSHA VIKRAM JAIN VIKRAM JAIN Date: 2026.08.22 13:09:36 +05'30' HARSHA VIKRAM JAIN MANAGING DIRECTOR DIN: 07193077 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com