The Board discussed, approved, and took on record the following matters:
1. 42nd Annual General Meeting Approval: Approved the 42nd Annual General Meeting of members to be held on Wednesday, 30th September, 2026 through Video Conferencing/Other Audio Visual Means facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs. The remote e-voting period will commence from Sunday, 27th September, 2026 at 9:00 A.M. and conclude on Tuesday, 29th September, 2026 at 5:00 P.M.
2. Register of Members Closure: Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, 24th September 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members for the purpose of the ensuing 42nd Annual General Meeting.
3. Scrutinizer Appointment: Appointed Mr. Sanjeev Pandey, Practicing Company Secretary, as scrutinizer for conducting e-voting at the 42nd Annual General Meeting of the Company.
The Board meeting commenced at 11:30 AM (IST) and concluded at 12:05 PM (IST).
The outcome of the Board meeting will be available on the Company's website at www.ebl.co.in.
The disclosure was signed by Sanjiv Kumar Tiwari, Company Secretary & Compliance Officer and Chief Financial Officer (Membership No. F7150) on 14th August, 2026.