This is a regulatory disclosure intimation submitted to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of ECS Biztech Limited will hold a meeting on Wednesday, November 04, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026. The financial results will be accompanied by a limited review report, as mandated by Regulation 33 of the SEBI LODR Regulations.

Concurrently, the company confirms that the Trading Window for dealing in its securities is currently closed. This closure, enacted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, applies to the Company's Promoters, Directors, Employees, and Other Designated Persons. The Trading Window is scheduled to re-open 48 hours after the declaration of the aforementioned Unaudited Standalone financial results.

The intimation letter was digitally signed by Nilam Viren Makwana, who holds the designation of Company Secretary & Compliance Officer.