EFC (I) LIMITED — Board/Management Information 2025

Nov 11, 2025

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November 11, 2025

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, Plot no. C/1, Dalal Street, Mumbai- 400001. G Block, Bandra Kurla Complex, Mumbai- 400051. Scrip Code: 512008 NSE Symbol: EFCIL

Sub.: Intimation under Regulation 30 and 31A (8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

Pursuant to Regulations 30 and 31A (8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at their meeting held on Tuesday, the 11[th] day of November, 2025 has inter‐alia considered and approved, In reference to Company’s intimation to exchange dated November 5, 2025, the request of Ms. Shefali Chintan Parikh and Mr. Niren Abhaykumar Jhaveri, Promoters seeking reclassification from ‘Promoter’ category to ‘Public’ category in terms of Regulation 31A (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) subject to the approval of the stock exchanges i.e., BSE Limited and National Stock Exchange of India Limited.

The meeting of Board of Directors commenced at 08:30 p.m. (IST) and concluded on 10:45 p.m. (IST)

Kindly take the same on records.

Thanking You, For EFC (I) Limited Aman Digitally signed by Aman Kumar Kumar Gupta Date: 2025.11.11 Gupta 23:43:18 +05'30' Aman Gupta Company Secretary

EFC (I) Limited

Regd. Office: 6[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 02029520138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in