Esaar India Ltd — Important, 23-09-2025: Company Update

Esaar (India) Ltd has announced its 73rd Annual General Meeting (AGM) will be held on October 16, 2025, at 3:00 P.M. through video conference. The company's registered office will serve as the deemed venue for this key governance event. Shareholders with registered email IDs will receive the AGM notice and Annual Report for the financial year ending March 31, 2025, electronically. These documents are also accessible on the company's website and BSE. E-voting and virtual meeting facilities will be available for shareholder participation.