East Buildtech Ltd — Important, 02-09-2025: Company Update

The company's Board of Directors met and finalized key corporate governance matters. They adopted the Director's Report for the financial year ended March 31, 2025. The Board proposed the re-appointment of Mr. Madhusudan Aggarwal as a Non-Executive Non-Independent Director, along with the re-appointment of SSPK & Co. as Secretarial Auditors for five years. Shareholder approval is also sought for material related party transactions. The 41st Annual General Meeting will convene on September 30, 2025, via video conferencing, with share transfer books closing from September 24-30 for this purpose.