Outcome of Board Meeting held on 26.08.2026

ASSAM ENTRADE LIMITED Regd. Office: 16 Tara Chand Dutta Street (2nd Floor), Kolkata 700 073 CIN No. L20219WB7 1985PLC096557 GSTIN 09AAECA3423G1ZZ PAN NO. AAECA34 23G Date: 26" August, 2026 The Manager Listing BSE Limited 5" Floor, PJ. Towers, Dalal Street. Mumbai-40000 1 Scrip Code: 54291] Subject: Outcome of the Board Meeting held on 26 August, 2026 Ref: Regulation 30 of the Securities Exchange Board of India (LODR) Regulations, 2015 Dear Sir/Madam, d“W iCe so c m uw p so sau enl dyd ” )li k we at so i hn ef lo dr m t oy do au y t ih .a et . t 2he 6 m e Ae ut gi un sg t o ,f 2B 0o 2a 6rd wo hf e rD ei ir nec t fo or ls l oo wf i A ngs s ba um s iE nn et sr sa d we e rL ei mi it nte ed r -( at lh iae 1. NA op np -o Ei xn et cm ue tn it eo If nM dr e. eS nu dn ei nl K Diu rm ea ctr rG upta as an Additional Director in the capacity of AyMCamtO eP ns eh oe abu ee rel mr satis pr a,ing iu e a na na c wnt ggn A Goi t yd emo od d nn fm a ct i w es t o e ht ti en i ehta adR od e n a d 2 g Cat r6 e Mu l o' fiD el " f mo ii ea e sDs n pt tA cic i tu erl o o ag nneo rfn u f gc ls s rN tu et3 ooo or f,0 mrm te ,i h2 bRr 2n i0 ee se na 2 a 6 q t 6 Chd bu ti , oi ho Aw mer h cdni u e a t gm c aia vh uae nn e spn od yP ta t t a ha .c ,s tR p er i ) hp ea t 2om y R a0iu A e aln 2ng o pet 6eu pnfo e ,rl f d a a oaN ut t vP M o pia i anr or lo -.n ett n E os , xA rSC te u o2 hn co m te0 0i u hm f 31 l t eci 15 iS ot K v sc nt( oe huh c“ e e lL m e rud i fI, a osu n hrt il rt d oi oe h ae ln ne G p dg tI e euBI eR n rI o p e d sa t o g er auf n t a ( oh t tD fAfe D hi iI i eo vD N nS r n ei : e eE s r cc ” neB t o1) sc lI o r sb o i8 ( ea r n9 eL cs os g9 ni e f s 0 ea td 4tt r1 t i 1a7o vhin ‘lt e)n eg s sDW uie cr he ch ate uor tre h b oby ry i ta v yl i .s r o t uc eo n of fi ar nm y th oa rt d eM rr . o fS S eun ci ul r iK tu iem sa r an G du p Et xa c hi as nn go et d Be ob aa rr dr e od f f Ir ndo im a h (o Sl Ed Bi In )g ot rh e a o nf yf i oc te h eo rf eT nh ce l or se eq du i hs eit re e wd ii ts hc l ao ss u ‘r Ae n na es xr ue rq eui Ir ’e , d under Regulation 30 of the SEBI Listing Regulations is 2. bttMB ehheo e r s a m o r ur b u e bd ge l m h er io v tsf aV t n i eo tD d d i f e cr tioe t orhc cet C Su o o tlr C n oas o f r c se kmC r po i Een sa n xss n c cui iy hed n d a e g nwr / bh ge yid eO c t t iha hh ne n e dd i r Ms u A ea Cs up c cAdp h oir e uoo d ra-v u snVe el di .ed sd Su t Eah t Be o l I .bN M eo e T t a hhi ne ec l se d N oo (o tf “n i V4 c1 eF C 5 r ” ci / odA nOan vy An e,u V na M i2l n)5 g* G ie tnSn h e e ear p c 4a t cl e o 1 rm M db Ae aee n Grt c, Mi e n 2 wg w0 i i2 t lo 6 h lf Corp. Office : 26/49, Birhana Road, Kanpur 208 001 Phone: O61 2-23500151 eMail: assamentrade1985@gmail.com Authorized ABS Consultant Private Limited (RTA) for holding AGM through Video Conferencing in a fair and transparent manner. The Board Report of Directors considered and approved the Director’s Report forming part of the Annual Report for the year 2025-26 along with the other important parts of the Annual Report i.e. Corporate Governance Report, Management Discussion and Analysis Report etc. Approved the Book Closure Dates i.e., from 19" September, 2026 to 25" September, 2026 (both days are inclusive) and Cut- off Date 18" September, 2026 to record the entitlement of the shareholders to cast their vote at the ensuing Annual General Meeting of the Company. Approved the Remote E- voting dates i.e. from 22" September, 2026 (09:00 A.M.) to 24'" September, 2026 (05:00 P.M.) for the purpose of 41' AGM. he Board of Directors also took note on the progress of Integrated Township Project at village Singhpur Kachaar, Hindupur & Sambhalpur, Kanpur Nagar- Uttar Pradesh: The Board of Directors of the Company has taken note of the progress achieved so far for its 66.68-acre Integrated Township Project in village Singhpur Kachaar, Hindupur & Sambhalpur, Kanpur Nagar- Uttar Pradesh: Grant of License and DPR Approval Company has been awarded license for development of Integrated Township project and Detailed Project Report (DPR) of the same has been approved by the local authority i.e. Kanpur Development Authority (hereinafter referred to as “KDA”). rhe final layout plan has been approved by KDA in February, 2026. The Company has been developing the township project as a lead member along-with six Corporates. 8. Considered Other Business Items. The Board Meeting concluded at 5:00 P.M. Divyansh Agarwt Company Secretary Compliance Officer M.No.: A79306 Place: Kanpur Encl.: As above Annexure-I . Details of events that need to be Description : as provided Ms Name of Director Mr. Sunil Kumar Gupta 2. Reason for change viz. appointment, Board of directors on the recommendations of Fesignation, removal, death or Nomination & Remuneration Committee have otherwise approved the appointment of Mr. Sunil Kumar Gupta as an Additional Director in the capacity of Non-Executive Independent Director. a Date of appointment / eessation-& With effect from 26" August, 2026, up to the term of Appointment conclusion of the Annual General Meeting of the Company to be held in the calendar year 2031 or for a term of five consecutive years, subject to the approval oft he shareholders at the ensuing Annual General Meeting of the Company. 4. Brief profile (in case of He is a Fellow Chartered Accountant with over 30 appointment) years of extensive experience in audit, taxation, project financing, and regulatory compliance. He holds specialized certifications including ISA (ICAI), Bank Concurrent Audit, and NSE Financial Markets credentials. As Senior Partner at M/s Sunil Rajjan & Associates, he has handled statutory, concurrent, revenue, and KYC audits for numerous leading public and private sector banks as well as corporate entities. 5. Disclosure of relationship between | There is no relationship of Mr. Sunil Kumar Gupta Directors with the Directors of the Company. (in case of appointment as Director)