Board Meeting Announcement for Colorchips New Media Ltd - May 29, 2025

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025. 2. To discuss the matters relating to the ensuing Annual General Meeting. 3. To discuss any other matter as may be decided by the Board.