34th Annual General Meeting of M/s Square Four Projects Limited as published in the newspapers Business Standard (English) and Sukhabar (Bengali) both dated 27.08.2026

SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB1992PLC192922 Regd. Office: 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020, Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179; Website: www.squarefourgroup.in; Email ID:sq4group@gmail.com Dated: 27.08.2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400 001 Ref: Scrip Code: 526532 Dear Sir, Please find enclosed the copy of notice in term of Clause 3A (IV) of MCA Circular No. 20/2020 dated 05/05/2020 containing information regarding 34th Annual General Meeting of M/s Square Four Projects India Limited as published in the newspapers “Business Standard” (English) and “Sukhabar” (Bengali) in their edition both dated 27.08.2026 and which are self-explanatory. Please acknowledge receipt. Thanking You, Yours faithfully, For Square Four Projects India Limited. Ganesh Kumar Singhania Managing Director (DIN: 01248747) Encl: as above SQUARE FOUR PROJECTS INDIA LIMITED Page No. 23 For Square Four Projects India Limited. Ganesh Kumar Singhania Managing Director (DIN: 01248747) SQUARE FOUR PROJECTS INDIA LIMITED For Square Four Projects India Limited. Ganesh Kumar Singhania Managing Director (DIN: 01248747)