Earkart: Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations 2015 As Amended ('SEBI LODR Regulations')- Board Meeting To Be Held On 30Th March 2026

Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th March 2026 inter-alia to consider and approve the following agenda: a. Variation in the Objects/terms of utilization of the Initial Public Offering (IPO) proceeds and extension of time limit for utilization of the IPO proceeds;