1) The 44th AGM of the Company will be held on 19.09.2026 at 1.30 P.M. 2) the remote e-voting period commence on Wednesday, September 16, 2026 (9.00 A.M) to Saturday, September 19, 2026 ....

p D. Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, Bowbazar, Kolkata – 700072, West Bengal, India CIN: L51109WB1982PLC034938 Telephone No: (+91) 33 4014 5400 Fax: (+91) 33 2225 2471 Website: http://www.easuncapitalmarkets.com Email: secretarial@salarpuriagroup.com swati@ salarpuriagroup.com Date: 26/08/2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542906 Scrip Code: 10015065 Dear Sir/ Madam, Subject: Intimation of date of 44th Annual General Meeting of the Company scheduled to be held through Video Conferencing / Other Audio Visual Means We hereby inform you that: 1. The 44th Annual General Meeting of the Members of Easun Capital Markets Limited (“the Company”) will be held on Saturday, September 19, 2026, at 1.30 P.M IST. 2. The remote e‐voting period commences on Wednesday, September 16, 2026 (9:00 AM) and ends on Friday, September 18, 2026 (5:00 PM). 3. The books will be closed for the Annual General Meeting from Monday, September 14, 2026 to Saturday, September 19, 2026 (both days inclusive). 4. The Company has fixed Saturday, September 12, 2026 as the “Cut‐off Date” for determining the eligibility of members to vote by remote e-voting or e-voting at the 44th Annual General Meeting. This is for your information and record. Yours faithfully, For EASUN CAPITAL MARKETS LIMITED Aditya Sadani Whole time Director DIN: 09023418 As enclosed: ‐Notice of 44th AGM SLTD. Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, Bowbazar, Kolkata – 700072, West Bengal, India CIN: L51109WB1982PLC034938 Telephone No: (+91) 33 4014 5400 Fax: (+91) 33 2225 2471 Website: http://www.easuncapitalmarkets.com Email: secretarial@salarpuriagroup.com swati@ salarpuriagroup.com Notice to the Shareholders NOTICE is hereby given that the Forty Fourth (44th) Annual General Meeting (“AGM”) of the Members of EASUN CAPITAL MARKETS LIMITED (CIN: L51109WB1982PLC034938) (“the Company”) will be held on Saturday, September 19, 2026 at 1.30 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS Item No. 1: To consider and if deemed fit, to pass the following, with or without any modification, as an ORDINARY RESOLUTION: “RESOLVED THAT the audited financial statements of the company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2026, be and are hereby considered, approved and adopted.” Item No. 2: To consider and if deemed fit, to pass the following, with or without any modification, as an ORDINARY RESOLUTION: “RESOLVED THAT in accordance with the provisions of Section 152 of the Companies Act, 2013 and rules made thereunder, Mr. Aditya Sadani (DIN: 09023418), who retires by rotation, being eligible, be and is hereby re-appointed as a director of the company liable to retire by rotation.” SPECIAL BUSINESS Item No. 3 : RE-APPOINTMENT OF Mr. ADITYA SADANI, AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF 5 YEARS To appoint Mr. Aditya Sadani as the Wholetime Director of the Company for a continuous period of 5 years and, if thought fit, to pass the following with or without modification as an Ordinary Resolution : “RESOLVED THAT in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as "Listing Regulations”) (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), pursuant to the recommendation of the Nomination and Remuneration Committee of the Board and subsequent approval of the Board, approval of the members be and is hereby accorded to re-appoint Mr. Aditya Sadani (DIN: 09023418) as a Whole-time Director for a further period of 5 (five) years from the expiry of his present term of office, that is, with effect from 20th September, 2026 on the terms and conditions including remuneration as set out in the agreement entered into with the Company, with liberty to the Board of Directors (hereinafter referred to as “the Board” which term shall include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and / or remuneration as it may deem fit; Resolved Further That the remuneration payable to Mr. Sadani, shall not exceed the overall ceiling of the total managerial remuneration as provided under Section 197 of the Act or such other rules as may be prescribed from time to time. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all acts and take all such steps as may be necessary, appropriate, expedient or desirable to give effect to this resolution." Date: 26-08-2026 Place: Kolkata By the Order of the Board For Easun Capital Markets Limited Sd/- Swati Modi Company Secretary NOTES: 1. Additional Information pursuant to Regulation 36 of SEBI LODR Regulations, 2015, as amended from time to time, is annexed to this Notice. 2. The Explanatory Statement as required under Section 102 of the Act relating to the Special Businesses to be transacted at the AGM, is annexed hereto. 3. In compliance with the provisions of the Act, SEBI and MCA Circulars, the 44th AGM of the Company is being held through VC/ OAVM on Saturday, September 19, 2026 at 1.30 P.M. IST. 4. Since this AGM is held through VC/OAVM only, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM and they are encouraged to attend and participate through VC/OAVM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. Accordingly, Route Map, Proxy Form and Attendance Slip are not annexed to this Notice. 5. Corporate Members are requested to send a duly certified copy of the Board Resolution authorizing their representative, together with attested specimen signature of the representative(s) under the said Board Resolution, to attend and vote by VC/OAVM at the AGM at Company at its Registered Office or by email at swati@salarpuriagroup.com and/or secretarial@salarpuriagroup.com 6. In case of joint holders attending the AGM, persons whose name stands first on the Register shall alone be entitled to vote. 7. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time, i.e. Saturday, September 19, 2026 at 1.30 P.M. IST, of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for every member. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors, etc. who are allowed to attend the AGM without restriction on account of first come first served basis. The detailed instructions for joining the meeting through VC/OAVM form part of the Notes to this Notice. 8. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 9. REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS WILL REMAIN CLOSED from Monday, September 14, 2026 to Saturday, September 19, 2026 (BOTH DAYS INCLUSIVE). 10. The Notice of the AGM together with the Directors' Report, the Auditors' Report and the copy of the Audited Accounts for the financial year ended March 31, 2026, will be sent to Members by email on or before 27.08.2026, those w [Showing first 8,000 characters — download PDF for full document]