Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors ....

August 29, 2026 The Manager Listing Department BSE Limited Phirozee JeejeebhoyTowers Dalal Street, 25th Floor Mumbai – 400 001 Dear Sir(s), Subject: Outcome of the Board Meeting held today i.e. August 29, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors of the Company at its meeting held on August 29, 2026, had inter-alia, considered and approved the following matters: 1. The 41st Annual General Meeting of the Company will be held on Wednesday, 23 September, 2026 at 04:00 P.M. at the registered office of the Company situated at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. F14166, CP No.21629) as Scrutinizer for the ensuing AGM of the Company. 3. Annual Report for the Financial Year 2025-26 along with the Directors’ Report for the Financial Year 2025-26; 4. Notice of 41st Annual General Meeting of the Company will be held on Wednesday, 23 September, 2026 at 04:00 P.M. at the registered office of the Company situated at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018. 5. Further, please note that the Company has fixed the following dates in connection with 41st Annual General Meeting of the Company for the Financial Year 2025-26. S. Particulars Relevant Date 1. Date of Annual General Meeting Wednesday, 23rd September, 2026 2. Purpose of Book Closure & Period AGM & Thursday, 17 September, 2026 to Wednesday, 23 September, 2026 (both days inclusive) 3. Cut-off for remote e-voting Wednesday, 16 September, 2026 4. Remote E-Voting Sunday, 20 September, 2026 (09:00 A.M.) to Tuesday, 22 September, 2026 (5:00 P.M) The Meeting of the Board of Directors of the Company commenced at 5:30 P.M. and concluded at 6:00 P.M. Kindly consider the above for your necessary information and record. Thanking you. Yours faithfully, For ESQUIRE MONEY GUARANTEES LIMITED ManojChander Digitally signed byManoj Chander Pandey Pandey Date:2 026.08.29 19:05:54 +05'30' (MANOJ CHANDER PANDEY) Managing Director DIN: 05261183