Company has received Cancellation Certificate of EYANTRA VENTURES FZE, a Wholly Owned Subsidiary of the Company.

EVL/BSE/2026-27/20 September 1, 2026 The Corporate Relations Department BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Company Security Code: 512099 Dear Sir/Madam, Sub: Cancellation Certificate of EYANTRA VENTURES FZE, a Wholly Owned Subsidiary of the Company Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that eYantra Ventures Limited (Company) has, on August 31, 2026, received the Company Cancellation Certificate of EYANTRA VENTURES FZE, its Wholly Owned Subsidiary, registered in the Free Zones Authority of Ajman, with effect from August 31, 2026. The details as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are provided as Annexure – A. We request you to take the above information on record. Thanking you Yours faithfully, For EYANTRA VENTURES LIMITED Priyanka Gattani Company Secretary and Compliance Officer Encl: As Above Annexure A Sr. No. Particulars Description 1. Date of such binding agreement, if any, Not Applicable entered for sale of such unit/division, if any; 2. Amount & percentage of turnover or revenue or income and net worth of the Particular(s) Amount (In Percentage listed entity contributed by such unit or Rs.) as on division during the last financial year March 31-03- 2026 Turnover/ Nil Nil revenue/ income Net worth (4198243) (-2.31) 3. Date of closure or estimated time of closure; with effect from August 31, 2026 4. Reasons for closure EYANTRA VENTURES FZE had not commenced any business or conducted any operations, transactions or activities since the date of its incorporation.