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EFC (I) LIMITED Board/Management Information 2025

Jun 13, 2025

62498_rns_2025-06-13_4c7846c5-9574-47ee-b659-574993b60ef4.pdf

Board/Management Information

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==> picture [168 x 50] intentionally omitted <==

June 13, 2025

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 512008

Sub.: Outcome of Board Meeting.

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, June 13, 2025, has, inter alia, considered and approved the proposal to make an application for listing the equity shares of the Company on the National Stock Exchange of India Limited (NSE), the Company will submit the application to NSE in due course.

The meeting of the Board of Directors commenced at 4:00 p.m. (IST) and concluded at 4:17 p.m. (IST).

Kindly take the same on records.

Thanking You, For EFC (I) Limited Aman Digitally signed by Aman Kumar Kumar Gupta Date: 2025.06.13 Gupta 17:24:07 +05'30' Aman Gupta Company Secretary

EFC (I) Limited