Board Meeting Announcement for Exhicon Events Media Solutions Ltd - Feb 14, 2025

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To take on records the In-Principle approval received from BSE Limited dated January 31 2025 for the issue and allotment of 4474000 (Forty-Four Lakh Seventy-Four Thousand) Fully Convertible Warrants (Warrants/ Convertible Warrants) for cash. 2. To authorized the Preferential Allotment Committee for allotment of Warrants (Equity Convertible Warrants); 3. To discuss and review the corporate restructuring plan of the company which will encompass all subsidiaries and associate companies within the Group. 4. Any other matter with the permission of Chair.