Econo Trade (India): Board Meeting Outcome for OUTCOME OF BOARD MEETING (APPROVED THE UN-AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE SECOND QUARTER AND HALF YEAR ENDED SEPTEMBER 30 2025).

In continuation of our letter dated November 7 2025 we wish to inform you that the Board of Directors ofthe Company at its meeting held today has inter alia: (i) Approved the Un-Audited Standalone Financial Statements for the Second quarter and half year ended September 30 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following: (iv) Un-Audited Standalone Financial Results for the Second quarter and half year ended September 30 2025 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP. The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 08:20 P.M. Kindly take the same on your record.