EKI Energy Services Limited has announced that its Board of Directors will convene on January 22, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with SEBI listing regulations to consider unaudited financial results for a significant reporting period.

Board Meeting Details

The board meeting will focus on approving both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This represents the third quarter of fiscal year 2026 (Q3FY26) performance review.

Trading Window Restrictions

In accordance with insider trading regulations, EKI Energy Services has implemented comprehensive trading restrictions. The company has closed the trading window for designated persons and their immediate relatives under its Code of Conduct framework.

The trading restrictions include:

• Effective Date: January 1, 2026
• Duration: Until 48 hours after financial results declaration
• Applicable To: Designated persons and immediate relatives
• Regulatory Framework: SEBI Prohibition of Insider Trading Regulations 2015

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Itisha Sahu signed the formal intimation to BSE Limited on January 19, 2026.

The company referenced a previous intimation dated December 31, 2025, indicating advance planning for the trading window closure and board meeting schedule. This systematic approach demonstrates EKI Energy Services' commitment to maintaining transparency and regulatory compliance in its financial reporting processes.

EKI Energy Services Limited has been recognized with the Best CSR Project of the Year 2025 award for its transformative Improved Cookstoves initiative. The company informed the BSE on December 19, 2025, about this prestigious recognition under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Award Recognition Details

The award specifically recognizes EKI Energy Services' outstanding contribution in the Women Empowerment category through its comprehensive cookstoves program. The initiative has been acknowledged for its significant impact on rural and underserved communities across India.

Program Impact and Benefits

The Improved Cookstoves initiative has delivered substantial benefits across multiple dimensions of community development. The program has successfully facilitated the adoption of clean cooking solutions, creating a positive ripple effect throughout participating communities.

Environmental Impact

The initiative has contributed to significant environmental improvements through:

• Substantial reductions in carbon emissions
• Decreased indoor air pollution levels
• Lower traditional fuel consumption patterns
• Enhanced air quality in household environments

Women Empowerment Outcomes

The program has specifically supported women through multiple pathways:

• Improved health outcomes from reduced exposure to harmful cooking smoke
• Time savings from more efficient cooking processes
• Enhanced livelihood opportunities through program participation
• Better quality of life in rural households

Corporate Commitment

This recognition reaffirms EKI Energy Services' commitment to responsible business practices and sustainable development. The company continues to focus on delivering scalable solutions that align with both national and global sustainability objectives.

The award underscores the company's dedication to creating meaningful social impact while addressing critical environmental challenges. Through initiatives like the Improved Cookstoves program, EKI Energy Services demonstrates how corporate social responsibility can drive tangible benefits for underserved communities while supporting broader sustainability goals.

The company has made this information available on its website at www.enkingint.org , ensuring transparency in its corporate communications and stakeholder engagement.