Notice and agenda calling the 43rd Annual General Meeting (AGM) of the members of the company is scheduled to be held on Tuesday, September, 29th, 2026 at 01:00 PM through Video Conferencing ....

ECONO TRADE (INDIA) LIMITED Regd. Office: Plot No. 1280, SH No. G/F 9, Eva Surbhi, Waghawadi Road, Takhteshwar, Bhavnagar – 364002, Gujarat, India Admin Office: 5, Mango Lane, 2nd Floor, Room No. 230, Kolkata – 700001 Email: - etil2011@gmail.com, Support@econo.in, Website: - www.econo.in, Phone No – 07890518016 (CIN: L51109GJ1982PLC156832) Date: August 28, 2026 THE LISTING DEPARTMENT BOMBAY STOCK EXCHANGE LIMITED Phirozee Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code in BSE: 538708 SUB: OUTCOME OF BOARD MEETING Dear Sir/Madam, THIS IS TO INFORM YOU THAT, THE BOARD MEETING HELD ON TODAY I.E. AUGUST 28, 2026 HAVE TAKEN ON RECORD AND APPROVED FOLLOWING BUSINESS: - 1. Notice and agenda calling the 43rd Annual General Meeting (AGM) of the members of the company is scheduled to be held on Tuesday, September, 29th, 2026 at 01:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Venue of the AGM shall deemed to be the registered office of the Company. Further Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of the Members and Share Transfer Books of the company will be closed from Wednesday, September 23rd 2026 to Tuesday, September, 29th 2026 (Both days inclusive) for the purpose of 43rd Annual General Meeting. Further, in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has obtained services of National Depository Services (India) Ltd (NDSL) for providing e- voting facility to its members. The Members holding shares of the Company as on 22nd September, 2026 (“cut off “) shall be given facility to cast their vote electronically through remote E–voting on the business items to be transacted at 43rd Annual General Meeting. The details of the same areas under: a) Date and time of commencement of e-voting Saturday, September 26th, 2026 at 9:00 a.m. b) Date and time of end of e-voting Monday, September 28th, 2026 at 5:00 p.m. c) Cut-off date for determining the eligibility to vote by Tuesday, September 22nd, 2026 electronics or in the AGM 2. Considered and approved the Director’s Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st, 2026 as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. The Board has appointed Neha Poddar, Practicing Company Secretaries to act as scrutinizer for conducting E-voting. 4. Approved the reappointment of Mr. Abbas Mustufa Rupawala (DIN: 10756342) Non-executive non-independent director of the company liable to retire by rotation at the ensuing 43rd Annual General Meeting (AGM) and, being eligible, offers herself for re-appointment. Please note that the Board meeting commenced at 4.30 P.M. and concluded at 5:20 P.M. You are requested to kindly take note of this information. Thanking You, Yours faithfully, For ECONO TRADE (INDIA) LIMITED SIDDHARTH SHARMA Company Secretary & Compliance Officer ACS 37506