E & E Enterprises 85th AGM Notice and Annual Report

AGM Date: The 85th Annual General Meeting is scheduled for Tuesday, August 18, 2026, at 11.00 A.M. (IST).
Cut-off Date: Tuesday, August 11, 2026, is the cut-off date for determining the shareholders eligible to cast electronic votes on the AGM businesses.
Financial Year: The Annual Report pertains to the financial year 2025-26.

Stock Exchange: BSE Limited (Scrip Code: 501386).
Registrar and Transfer Agent (RTA): M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited).
Company Director: Sunil Adukia (DIN: 00020049), who signed the disclosure.

The disclosure is made to comply with SEBI LODR Regulations:

Regulation 30: For intimating the exchange about the event (sending the AGM notice and annual report communication).
Regulation 36(1)(b): For informing shareholders about the availability of the Annual Report on the company's website.

The letter is specifically sent to shareholders who have not registered their email addresses for electronic communication.

AGM Venue: 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013.
Annual Report Access: The full Annual Report is available on the company's website at www.eeenterprisesltd.in. The specific navigation path is: Home > Investors > Yearly Reports.
Shareholder Action: Shareholders are requested to update their email addresses with their Depository Participants (DPs) to receive all future communications electronically and support the Green Initiative.
RTA Contact Details: For any queries, shareholders can contact the RTA, MUFG Intime India Pvt. Ltd., at:
Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083
Mobile: (0) 810 811 6767

Financial impact is not quantified in the disclosure. The document is procedural, concerning corporate governance and shareholder communication.