Esprit Stones Limited — Board Meeting, 07-09-2026

General Updates

Shareholders meeting

Appointment

Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Disclosure under SEBI Takeover Regulations

Esprit Stones' board met, approving the re-appointment of statutory auditors for 5 years and fixing MD/JMD remuneration, both subject to shareholder approval.