East India Drums Board Meeting July 18, 2026

This is a regulatory disclosure submitted to the Bombay Stock Exchange Ltd. The purpose of the document is to intimate the exchange about a scheduled meeting of the company's Board of Directors.

The Board meeting is scheduled to be held on Saturday, July 18, 2026. The primary agenda for the meeting is to:

• Consider and approve the Audited Financial Results of the Company for the quarter ended March 31, 2026.
• Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2026.
• Address any other item to be taken up with the permission of the chair.

The document was digitally signed and submitted by Mayuri Choudhary, who holds the designation of Company Secretary and Compliance Officer (Membership No. A55667). The submission was made on July 11, 2026, at 16:37:54 IST.