Board Meeting Announcement for Exhicon Events Media Solutions Ltd - Mar 7, 2025

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday March 07 2025: 1. To review the business and operations of the Company for the fiscal year 2024-2025 as well as to discuss and evaluate the proposed plans and strategies for the forthcoming fiscal year 2025-2026; 2. To consider and if deemed necessary approve the recommendations received from the various committees of the Board of Directors of the Company; 3. Any other matter with the permission of Chair.