Outcome of board meeting held on 12th February 2025

Pursuant to the Regulation 33(3) (a) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith the un-audited Financials Results for the Quarter ended 31st December 2024 along with Limited Review Report.

The Board of Directors have at its Meeting held today, inter alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024. Noted the incorporation of new subsidiary "EKC General Trading FZE" in Dubai by EKC International FZE, for its trading business.

Outcome of Board Meeting - Financial Results and issue of securities

The Board of Directors at its meeting held on 12th February 2025 approved the following: 1. Financial Results: Unaudited Standalone Financials Results for the Quarter ended 31st December 2024(Annexure A)

Detailed disclosure attached.

Unaudited Financial Results for the Quarter ended 31st December 2024

Unaudited Financial Results for the quarter and nine months ended 31st December 2024

Financial Results for the quarter and nine months ended 31.12.2024

Financial Results