EFC (I) LIMITED — Capital/Financing Update 2026

Apr 3, 2026

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April 3, 2026

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.: Outcome of Board Meeting dated April 3, 2026.

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on Friday, April 3, 2026 has inter‐alia considered and approved the issuance of fully paid-up equity shares of the Company of face value of ₹2 each (the “Rights Equity Shares”) for an amount not exceeding ₹ 160 crore (Rupees One Hundred and Sixty Crore) by way of a rights issue to the eligible equity shareholders of the Company, as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, amended, subject to such regulatory and statutory approvals, as may be required under the applicable laws.

Further, for the purposes of giving effect to the rights issue, the specific and detailed terms in relation to the rights issue, including but not limited to the determination of the issue price, rights entitlement ratio, record date, timing of the rights issue and terms of payment will be determined by the Board of Directors in this regard and disclosed to the exchange in due course.

The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as an Annexure – 1 .

The meeting of Board of Directors commenced at 9:15 A.M. (IST) and concluded at 9:45 A.M. (IST).

Kindly take the same on records.

Yours faithfully, For EFC (I) Limited Aman Digitally signed by Aman Kumar Kumar Gupta Date: 2026.04.03 Gupta 10:24:20 +05'30' Aman Gupta Company Secretary

Encl.: As above

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.: 020 2952 0138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in

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ANNEXURE – 1

Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sr. No.	Partculars	Details
1.	Type of securites proposed to be issued	Equity Shares
2.	Type of issuance	Rights issue to the eligible equity shareholders of the Company, as on the record date (to be determined and notfed subsequently).
3.	Total number of securites proposed to be issued or the total amount for which the securites will be issued(approximately)	Not exceeding ₹ 160 crore (Rupees One Hundred and Sixty Crore)

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.: 020 2952 0138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in