Equilateral Enterprises Limited has formally notified BSE Limited regarding the scheduling of its Board of Directors meeting for February 14, 2026. The meeting will be held at the company's corporate office located at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat-395003.

Meeting Agenda and Financial Results Review

The board meeting has been convened primarily to address the company's third-quarter financial performance. The directors will consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025, in accordance with Regulation 33 of SEBI (LODR) Regulation, 2015.

Key Agenda Items

The board meeting will address several important matters:

• Financial Results Approval: Consideration and approval of unaudited standalone financial results for Q3FY26
• Limited Review Report: Review and approval of the Limited Review Report on the unaudited financial results
• Additional Business: Any other business matters with the Chairman's permission

Trading Window Restrictions

In compliance with regulatory requirements, Equilateral Enterprises has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure began on January 1, 2026, and will remain in effect until 48 hours after the completion of the board meeting scheduled for February 14, 2026.

This measure aligns with the company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring proper governance during the financial results disclosure period.

Company Background

Equilateral Enterprises Limited, formerly known as Surya Industrial Corporation Limited, operates under CIN L36912UP1988PLC010285. The company maintains its registered office in Meerut, Uttar Pradesh, while conducting operations from its corporate office in Surat, Gujarat. The notification was signed by Managing Director Pratikkumar Sharadkumar Mehta.

Equilateral Enterprises Limited's board of directors has approved a strategic relocation of its registered office within Uttar Pradesh, moving operations from Meerut to Noida. The decision was taken during the company's board meeting held on January 6, 2026, at the corporate office in Surat.

Board Meeting Details and Approvals

The board meeting commenced at 4:15 PM and concluded at 5:01 PM on January 6, 2026, at the company's corporate office located at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Surat. The meeting addressed several key corporate governance matters under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Registered Office Relocation Plan

The board approved the shifting of the company's registered office from its current location in Meerut to a new address in Noida. This relocation maintains operations within the same state jurisdiction and Registrar of Companies oversight.

Extra-Ordinary General Meeting Arrangements

The board has scheduled an Extra-Ordinary General Meeting to seek shareholder approval for the registered office shift. The meeting will be conducted through video conferencing and other audio-visual means to ensure broader participation.

Key EOGM preparations approved by the board include:

• Approval of the EOGM notice for shareholder communication
• Appointment of a scrutinizer to oversee the e-voting process
• Authorization of company directors and the company secretary to conduct the meeting
• Oversight responsibilities for the entire polling and e-voting procedures

Corporate Compliance and Documentation

The company has fulfilled its regulatory obligations by informing BSE Limited about these developments under the prescribed timeline. Company Secretary Alpi Jain digitally signed the official communication, ensuring proper documentation and compliance with listing requirements.

The relocation decision reflects the company's operational strategy while maintaining regulatory compliance and seeking appropriate shareholder approvals for significant corporate changes.