East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1.To Consider and ....

31st August, 2026 The Department of Corporate Services, BSE Limited 14th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: "540006" Sub: Notice of Board Meeting scheduled to be held on Monday, 7th September, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 7th September, 2026 inter-alia, to consider the below items. 1. To Consider and approve the day, date, time and Venue of the 45th Annual General Meeting for the FY 2025-2026. 2. To Consider and approve the Notice of the 45th Annual General Meeting. 3. To Consider and approve the Board Report for the Financial Year ended 31st March, 2026. This is for your information and record. The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata - 700 001 Scrip Code: “028105”