Econo Trade (India) 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 wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 30, 2025 inter-alia, to consider and take on record the following matter:1.To consider and approve the Audited Standalone Financial Result along with the Audit Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31, 2025.2.To consider and approve Mrs. Neha Poddar, Company Secretary in Practice having Membership No. A33026 to be appointed as Secretarial Auditor of the company for the financial year 2025-26.3.To consider and approve Mr. Sourabh Jalan, (Membership No. 307583) Partner of M/s G. Goenka & Co. Chartered Accountants to be appointed as the Internal Auditors of the Company to conduct the internal audit of the Company for the financial year 2025-26.4.To consider and discuss any other matter with kind permission of the Chairman.

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Econo Trade (India) Ltd.

29 Apr 2025

9.04

1.12%

Corp. Note

Econo Trade (India) Ltd - 538708 - Format of the Annual Disclosure to be made by …

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 Econo Trade (India) Ltd 2 CIN NO. L51109WB1982PLC035466 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)* FY 2023-24, 2024-2025 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)FY 2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Siddharth SharmaDesignation :-Company Secretary Name of the Chief Financial Officer :- Anny Shankarlal Sachdev Designation : -CFO Date: 29/04/2025

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Econo Trade (India) Ltd.

17 Apr 2025

9.04

1.12%

Company Update

Econo Trade (India) Ltd - 538708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulation, 2018 for the Fourth quarter and Financial Year ended March, 2025

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Econo Trade (India) Ltd.

29 Mar 2025

9.04

1.12%

Corp. Note

Econo Trade (India) Ltd - 538708 - Board Meeting Outcome for OUTCOME OF INDEPENDENT DIRECTORS MEETING

BSE India

This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 29, 2025, in which the following matters were inter alia discussed:1.Reviewed the performance of the Non-Independent Directors and the Board as a whole.2.To review the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.3.Assessed the Quality, Quantity and timeless of flow of information between the Company Management and the Board that is necessary for the board to effectively and reasonably perform their duties. The meeting commenced at 12:30 P.M. and concluded at 02:20 P.M.

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Is Econo Trade (India) Ltd. worth buying?

17 Votes:

Buy 88.24%

Sell 5.88%

Hold 5.88%