SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.

E & E Enterprises Ltd announced that its Board of Directors, following recommendations from the Nomination and Remuneration Committee and the Audit Committee, has approved the re-appointment of Mr. Snehal Parikh as Non-Executive Independent Director for a second term of 5 years, effective December 30, 2026. Additionally, M/s. K. K. Birla & Co., Chartered Accountants, has been re-appointed as the Statutory Auditors for a period of 5 years, commencing from the conclusion of the 85th AGM until the conclusion of the 90th AGM. Both re-appointments are subject to shareholder approval. Mr. Parikh brings over 49 years of experience in business management, specializing in international freight and logistics. M/s. K. K. Birla & Co. is a Mumbai-based firm offering audit, taxation, and financial consulting services.

E & E Enterprises Ltd has announced the closure of its trading window for directors, designated employees, and their relatives. This closure is in compliance with SEBI regulations and the company's code of conduct for prohibition of insider trading. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Kanta Agarwala has acquired a 6.25% stake in E & E Enterprises Limited through open market transactions. The acquisition amounts to 15,000 equity shares. Prior to this acquisition, Kanta Agarwala held no shares in the company. The total equity share capital of E & E Enterprises Limited remains ₹24,00,000/- both before and after the acquisition. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

E & E Enterprises Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Akshat Jain and Persons Acting in Concert (PACs). The disclosure pertains to the disposal of equity shares of the company. Akshat Jain and Niharika Jain, collectively referred to as Sellers, are not part of the promoter group. Prior to the disposal, the Sellers held a total of 22,325 shares, representing 9.30% of the total diluted capital. After the sale, their combined holding has reduced to 7,325 shares, representing 3.05% of the total diluted capital. The disposal was executed through open market transactions on June 17, 2026.

E & E Enterprises Ltd's Board of Directors, in its meeting held on May 20, 2026, recommended a final dividend of ₹1 per equity share (10% on the face value of ₹10 each) for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting commenced at 3:50 p.m. and concluded at 4:25 p.m.

E & E Enterprises Ltd announced audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results and recommended a dividend of 10%, which is ₹1 per equity share with a face value of ₹10 each, subject to shareholder approval. The Board authorized Mr. Sunil Adukia, Non-Executive Director, to sign the results. The auditor's opinion on the financial results is unmodified. For the year ended March 31, 2026, the company reported revenue from operations of ₹54.49 Lakhs.

E & E Enterprises Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹54.49 lakhs for FY26. The board has recommended a dividend of 10% (₹1 per equity share of face value ₹10 each), subject to shareholder approval. The meeting concluded at 4.25 p.m.

E & E Enterprises Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 22, 2026.

E & E Enterprises Ltd (formerly The Swastik Safe Deposit and Investments Limited) has announced the closure of its trading window for dealing in the company's equity shares by the Directors, Designated Employees, and their Relatives. The closure will be in effect from Wednesday, April 1, 2026, until 48 hours after the declaration of the Financial Results for the Fourth Quarter and Financial Year ending on March 31, 2026. The exact date of the Board Meeting for approving the Financial Results will be intimated in due course.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Akshat Jain and Niharika Jain have disposed of equity shares of E & E Enterprises Ltd. The disposal took place on the Bombay Stock Exchange. Akshat Jain sold 3350 shares, reducing his total holding to 4.15% from 5.85%. Niharika Jain, who was acting in concert with Akshat Jain, did not sell any shares. The shares were sold on the open market. The disclosure was made on 3rd March 2026.