Earkart Limited Board Meeting November 5, 2026

Board Meeting Details

• Meeting Date: Thursday, 05th November 2026
• Agenda Items:

1. Consider and approve the unaudited half-yearly financial Results of the Company for the half-year ended 30 September 2026

2. Consider proposal to Incorporate Wholly Owned Subsidiary in Australia

3. Any other agenda item as may be approved by the Chairperson

Trading Window Closure

• The Trading Window for trading in Company's listed securities remains closed until 07 November 2026
• Closure is pursuant to the Company's "Code of Conduct" for Prevention of Insider Trading
• The closure was initially communicated via letter dated 28 September 2026
• All concerned persons to whom the code applies are advised not to trade during this period
• The Trading Window remains open for general investors

Additional Information

• The disclosure will be made available on the Company's website: https://www.earkart.in
• Signed by Preeti Srivastava, Company Secretary & Compliance Officer (Membership No: A31615)
• Digital signature timestamp: 2026.10.31 17:26:01 +05'30'