EXPO ENGINEERING AND PROJECTS LTD : BOARD MEETING TO CONSIDER MERGER AND TRADING WINDOW CLOSURE

• Meeting to consider and approve the scheme of merger by absorption of Expo Project Engineering Services Private Limited • Also to discuss any other item with the permission of the chairman • The company's trading window for dealing in securities will be closed from June 24, 2026 • The trading window will remain closed for 48 hours after the announcement is made available to the public Impact: Neutral (Administrative filing announcing board meeting and trading window closure)

Expo Engineering And Projects Ltd

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