Esaar India Ltd — Board Meeting, 05-06-2026: Board Meeting

Since 1951

CIN: L67120MH1951PLC222871 Regd. Office: Shop No. 06, Prathamesh Avenue, Datta Mandir Road, Malad (East) Mumbai - 400 097. Tel.: +91 81044 17080

Cop. Office: 101, 1st Floor, Western Edge 1, Western Express Highway, Borivali (East), Mumbai - 400 066. Email: cs@esaar.in Website: www.esaar.in

June 05, 2026

To,

Department of Corporate Services

BSE LIMITED,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai — 400 001

BSE Scrip code: 531502

Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 and Intimation for Closure of Trading Window

Dear Sir / Madam,

Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

we wish to inform that the meeting of the Board of Directors of the Company scheduled to be held on

Wednesday, June 10, 2026, inter-alia to transact the following businesses as under:

1. To consider the appointment of Chief Financial Officer (CFO) of the Company.

2. To consider the Proposal to raise funds through issuance of equity shares by way of a rights issue

permitted under applicable law, subject to requisite regulatory and statutory approvals

3. Any other business with the permission of the Chair.

Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,

2015, as amended from time to time, read with Company's Code of Conduct for Prevention of Insider

trading, the Trading Window for dealing in the securities of the Company shall remain closed from June 05,

2026, and shall reopen 48 hours after the declaration of the outcome of the Board Meeting.

The aforesaid information will be hosted on the website of the company at www.esaar.in.

Kindly take the note of the above.

Thanking you.

Yours faithfully,

For Esaar (India) Ltd

Bipin D Varma

Whole-Time Director

DIN: 05353685

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