We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at 5, Chittaranjan Avenue, 4th Floor, Kolkata - 700 072 on Saturday, May 30, 2026, have approved the following agendas:\r\n\r\n1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026, as reviewed and recommended by the Audit Committee, pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Declaration in respect of Unmodified Opinion on such Audit Report pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2. The Directors have not declared any dividend for the financial year ended as on 31.03.2026.\r\n