Enterprise International Ltd has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026, at 3:00 P.M., to be held at the company's registered office located at "Malayalay", Unit No. 2A (S), 2nd Floor, 3, Woodburn Park, Kolkata – 700020. The intimation was filed on May 8, 2026, in compliance with Regulation 30 requirements.

Purpose of the Board Meeting

The Board meeting has been convened with a specific agenda focused on reviewing and approving the company's financial results. The key details of the scheduled meeting are outlined below:

Agenda Details

The Board of Directors is set to approve and take on record the following during the meeting:

• Audited Accounts for the year ended March 31, 2026
• Financial Statements for the Quarter ended March 31, 2026
• Financial Statements for the Financial Year ended March 31, 2026

The intimation to BSE Limited was signed by Neetu Khandelwal, Company Secretary & Compliance Officer (M.No.: A56079), on behalf of Enterprise International Ltd.

Enterprise International has officially confirmed to BSE Limited that it does not qualify as a Large Corporate (LC) under SEBI's regulatory framework for debt securities fund raising. The communication, dated April 13, 2026, ensures compliance with established guidelines and maintains transparency with stock exchange authorities.

Regulatory Compliance Communication

The company submitted a formal letter to BSE Limited addressing the classification requirements under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular established the framework for "Fund raising by issuance of Debt Securities by Large Entities" and requires companies to clarify their status under the defined categories.

Corporate Governance Framework

The confirmation letter was digitally signed by Neetu Khandelwal, Company Secretary and Compliance Officer (Membership No. A56079), demonstrating the company's commitment to proper corporate governance procedures. The communication specifically addresses the regulatory requirement for entities to confirm their classification status under SEBI's debt securities framework.

Regulatory Significance

SEBI's circular on debt securities fund raising by large entities establishes specific compliance requirements and operational frameworks for different categories of companies. By confirming its non-LC status, Enterprise International Ltd ensures that BSE Limited maintains accurate records regarding the company's regulatory classification, which impacts various compliance obligations and operational procedures related to debt securities issuance.