Euphoria Infotech Board Meets November 14 for Results, Fundraising

The meeting will be held on Saturday, November 14, 2026 at the company's Registered Office located at Bengal Eco Intelligent Park, Building EM-3, Sector V, Salt Lake City, Kolkata-700091.

The Board will consider and approve, inter-alia, the following agenda items:

• Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026.

• Issue of Equity Shares and/or Warrants convertible into Equity Shares on a Preferential Basis, subject to the approval of shareholders.

• Conveying of an Extra Ordinary General Meeting of the Company to seek member approval for the preferential issue.

• Notice of the Extra Ordinary General Meeting.

Additionally, the company confirms that the trading window for insiders, which was previously communicated via letter dated September 28, 2026, shall remain closed until November 16, 2026.