Econo Trade (India): Board Meeting Outcome for OUTCOME OF BOARD MEETING (APPROVED THE UN-AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED DECEMBER 31 2025).

We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia: (i) Approved the Un-Audited Standalone Financial Statements for the third quarter ended December 31 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following (ii) Un-Audited Standalone Financial Results for the third quarter ended December 31 2025 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP. Constitution of Risk Management Committee: (iii) The Board took note of the constitution of the Risk Management Committee in compliance with RBI requirements and recorded its appreciation for the governance framework adopted. The Board reviewed and approved the policies as per the recent amendments in RBI Master Directions 2025. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:10 P.M.