Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial ....

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: Submission of Annual Report for the Financial Year 2025‐26 Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial Year 2025-26. We also have submitted the Notice convening 44th Annual General Meeting of the members of the Company, scheduled to be held on Saturday, September 19, 2026, at 1.30 P.M. through Video Conferencing ('VC')/ Other-Audio Visual Mode ('OAVM'). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will send a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing web-link from where Annual report can be accessed on the website of the Company. Further, the Annual Report is available on the website of the Company at https://www.easuncapitalmarkets.com This is for your information and records. Yours faithfully, For Easun Capital Markets Limited Aditya Sadani Wholetime Director DIN: 09023418 Encl: Annual Report for the Financial Year 2025‐26 44th ANNUAL REPORT Board of Directors : Sri Apurva Salarpuria : Non-Executive Director Sri Aditya Sadani : Whole time Director Sri Akshaya Kumar Panda : Independent Director Miss Annapurna Gupta: Independent Director Chief Financial Officer: Sri Gaurav Bansal Company Secretary: Ms. Swati Modi Statutory Auditor: Secretarial Auditor: M/s. Rakesh Ram & Associates M/s. Rajan Singh & Co. Chartered Accountants Company Secretaries Tobacco House BB Tower, Ground Floor, 88, 1, Old Court House Corner Sahid Sunil Sen Sarani, Baguiati, 1st Floor, Room No. 104, Kolkata:700001 Kolkata - 700028 Email id: inforakeshram@gmail.com Email id: csrajansingh2014@gmail.com Phone: 033 4005-1057 Phone: +919831262788 Regd. Office: Registrar & Share Transfer Agent: 7, Chittaranjan Avenue, 3rd Floor Niche Techonologies Private Limited Bowbazar 3A, Auckland Place, 7th Floor, Kolkata : 700072 Room No. 7A & 7B CIN : L51109WB1982PLC034938 Kolkata : 700017 Email:secretarial@salarpuriagroup.com Email:nichetechpl@nichetechpl.com Website : http://www.easuncapitalmarkets.com Phone: 033 2280 6616 / 6617 / 6618 Phone: 033 4014-5400 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 commenceme [Showing first 8,000 characters — download PDF for full document]