Edvenswa Enterprises Board Meeting on August 4 2026

Edvenswa Enterprises Limited

Edvenswa Enterprises Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Tuesday, August 4, 2026. The intimation was made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting agenda includes:

• Consideration and taking on record of the un-audited financial results (Standalone & Consolidated) of the company for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
• Any other matter with the permission of the chair

In accordance with the Companies Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company has been closed from July 1, 2026. The trading window will remain closed until completion of 48 hours after the conclusion of the Board Meeting.

The disclosure was signed by Hima Bindu Dulipala, Company Secretary and Compliance Officer of Edvenswa Enterprises Limited, on July 30, 2026 at 17:11:23 IST.