Board Meeting Announcement for IMEC Services Ltd - May 30, 2025

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited standalone financial results for the quarter and year ended March 31 2025. Imec Services 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 With reference to the earlier announcement dated May 22, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday, May 28, 2025 is now postponed and re-scheduled on Friday, May 30, 2025. (As Per BSE Announcement Dated on 27-05-2025)