E & E Enterprises Limited

Nature of Disclosure: Regulatory compliance filing pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, regarding scheduled board meeting and trading window closure.

Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Wednesday, 21st October 2026. The primary agenda is to consider and approve the un-audited financial results of the Company for the quarter ended 30th September 2026.

Trading Window Closure: The trading window for dealing in the securities of the Company has been closed from Thursday, 1st October 2026 and will remain closed until Friday, 23rd October 2026 (both days inclusive). This closure is in compliance with insider trading regulations surrounding financial results consideration.

Company Background: The company was formerly known as The Swastik Safe Deposit and Investments Limited (CIN: L82990MH1940PLC003151). Registered office is located at 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013.

Financial Impact: The actual financial results and their impact will be determined and disclosed following the board meeting on 21st October 2026.

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