Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, May 30 ,2025 at the inter alia to consider. 1. The Audited Financial Results of the Company (Both Standalone and Consolidated) for the Quarter and Year ended May 30,2025 and other matters incidental thereto. 2. Any other matter with the permission of the chair.

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Edvenswa Enterprises Ltd.

29 Apr 2025

46.03

-2.81%

Corp. Note

Edvenswa Enterprises Ltd - 517170 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Edvenswa Enterprises Ltd 2 CIN NO. L72300TS1980PLC176617 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-HimaBindu DulipalaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- U Krishna Murthy Designation : -Chief Financial Officer Date: 29/04/2025

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