In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in listed equity shares (Listed Securities) of Earkart Limited (formerly known as Earkart Private Limited) (the Company) shall remain closed from Wednesday 01 April 2026 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31 March 2026 for all the designated persons including their immediate relative(s) and the insiders of the Company.

Pursuant to Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing of Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that on the basis of the recommendation of the Audit Committee the Board of Directors of the Company at their meeting held today i.e. Monday 30 March 2026 has inter-alia considered and approved the appointment of M/s. Arvind Aggarwal & Associates Chartered Accountant( FRN: 039062N) as the Internal Auditor of the Company for the Financial Year 2025-26.

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;