Econo Trade (India): Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDED DECEMBER 31 2025

Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday February 13th 2026 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended December 31 2025. 2. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information.