Board Meeting Announcement for Encash Entertainment Ltd - May 30, 2025

Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2025. 2. To consider appointment of Secretarial Auditor Internal Auditor and Scrutinizer of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.