Esaar India Board Meeting on August 14, 2026

The agenda for the board meeting includes:

• Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027)
• Consideration of the Limited Review Report for the same quarter
• Any other business with the permission of the Chair

The company also confirmed the continuation of the trading window closure for dealing in shares of the company, which was initially disclosed on June 26, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026.

The disclosure was signed by Bipin D Varma, Whole-Time Director (DIN: 05353685), on behalf of Esaar (India) Ltd (CIN: L67120MH1951PLC222871).