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, Kolkata-700072, 4th Floor, Kolkata - 700 072 on Friday, May 29, 2025, have approved the following agendas: 1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025, as reviewed and recommended by the Audit Committee, pursuant to Regulation 30 and 33 of SEBI (LODR) 2015 along with Declaration in respect of Unmodified Opinion on such Audit Report pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015. 2. The Directors have not declared any dividend during the financial year ended 31.03.2025. 3. The Board adopted the revised Related Party Transaction Policy, as recommended by the Audit Committee of the Board in light of revised SEBI (LODR) 2015 requirements.