Square Four Projects India Board Meeting November 13

Board Meeting Announcement

A meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026 at 4:00 PM at the Registered Office of the Company at 238A, A J C Bose Road, 2nd Floor, Kolkata-700020.

Meeting Agenda

The primary agenda items include consideration, approval, and taking on record of:

• The unaudited financial results of the company for the quarter ended September 30, 2026
• The unaudited financial results of the company for the six months ended September 30, 2026

The document specifies "inter-alia" indicating these are among other matters to be discussed.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results, but specific figures or performance metrics are not provided in this announcement.