Easun Capital Markets: Reg. 34 (1) Annual Report.

Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 enclosed herewith is the Annual Report of the Company for the Financial Year 2025-26.We also have submitted the Notice convening 44th Annual General Meeting of the members of the Company scheduled to be held on Saturday September 19 2026 at 1.30 P.M. through Video Conferencing (VC)/ Other-Audio Visual Mode (OAVM).Further in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations the Company will send a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs providing web-link from where Annual report can be accessed on the website of the Company.Further the Annual Report is available on the website of the Company at https://www.easuncapitalmarkets.com