East West Freight Carriers Ltd — Board Meeting, 06-08-2025: Board Meeting

06th August, 2025

To,

The Department of Corporate Services,

BSE Limited

14th Floor, P.J. Towers,

Dalal Street, Mumbai - 400 001.

Scrip Code: "540006"

Subject: Notice of Board Meeting scheduled to be held on Wednesday, 13th August, 2025

Dear Sir/ Madam,

Pursuant to Regulation 29, Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors

of the Company is scheduled to be held on Wednesday, 13th August, 2025 inter-alia, to consider and

approve the Unaudited Standalone & Consolidated financial result for the Quarter ended on 30th

June, 2025.

Further to our Intimation dated 26th June, 2025 the Trading Window is under closure from 1st July,

2025 and will open after 48 hours after the declaration of financial results.

This is for your information and record.

Thanking You,

CC:

The Listing Department,

The Calcutta Stock Exchange Ltd,

7, Lyons Range, Kolkata - 700 001

Scrip Code: "028105"

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