Board Meeting Announcement for Evexia Lifecare Ltd - May 29, 2025

Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the Finanicial year 2024-2025. Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025. The said results were scheduled to be considered on May 19, 2025 which is now rescheduled on May 26, 2025. (As Per BSE Announcement Dated on 19.05.2025) Re-scheduling of Board Meeting of the company from May 26, 2025 to May 29,2025. (As Per BSE Announcement Dated on 26.05.2025)