Assam Entrade Ltd

Authorized KMPs and scope

• Board meeting on 13 August 2026 authorised KMPs to determine materiality and disclosures
• Nishant Gupta, Managing Director, authorised to determine materiality of events for Stock Exchange disclosures
• Divyansh Agarwal, Company Secretary & Compliance Officer, authorised to make disclosures to Stock Exchange
• Contact details for both KMPs: assamentrade1985@gmail.com; 0512-3500151

Meeting Details

• Board meeting scheduled for Thursday, August 13, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended June 30, 2026.
• Consider and approve unaudited consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026, until 48 hours after results announcement on August 13, 2026.

BSE price movement clarification

• Clarifies BSE inquiry; price move likely market-driven; no internal cause identified.

Dematerialisation/rematerialisation status

• Details of dematerialised securities during the period were furnished to depositories and stock exchanges.
• Securities received for dematerialisation were mutilated and cancelled within the stipulated time after verification.
• The depository's name has been substituted as registered owner in records.
• Dematerialised certificates are listed on the stock exchange(s) where previously listed.