the meeting of the Board of Directors of the Company held on Monday, 31st August, 2026 approved the following business : 1. Adopted and approved the Notice of 06th Annual General Meeting ....

Getalong Enterprise Ltd. AN ISO $001:2015 COMPANY Date : 31st August, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Script Code - 543372 Subject : Outcome of the Board Meeting of the Company Dear Sir / Madam, With reference to above cited subject, this is to inform you that the meeting of the Board of Directors of the Company held on Monday, 315 August, 2026 at the registered office of the Company situated at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003 approved the following business : 1. Adopted and approved the Notice of 06" Annual General Meeting (AGM) along with Directors Report for the FY. 2025- 2026; 2. Approved of Annual General Meeting Notice and Annual Report for F.Y. 2025-2026. 3. Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2025- 2026: Date : 24th September, 2026 Time :03.00P.M. Venue _: Registered Office Address of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. 4. Finalized the date of book closure from Thursday, 17 September, 2026 to Thursday, 24'» September, 2026 (both days inclusive) and cut-off date for the purpose of forthcoming 06 Annual General Meeting. 5. Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting. The Board Meeting Commenced at 03.30 p.m. and concluded 04.15 p.m. Kindly take the same on your records. Thanking You, Yours faithfully For GETALONG ENTERPRISE LIMITED HARSHA DHiAgiRtSalHlyA VIsigned KRAM b JAIN VIKRAM JAIN oDatse:: 3020 26.08.31 16:20:28 HARSHA VIKRAM JAIN MANAGING DIRECTOR DIN: 01525327 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com