Board Meeting Announcement for Luharuka Media & Infra Ltd - May 30, 2025

Luharuka Media & Infra 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. the Audited Financial Statements including Balance Sheet as at March 31 2025 the Statement of Profit & Loss the Cash Flow Statement and Notes thereon for the financial year ended March 31 2025 together with the Auditors Report and Audited Financial Results for the quarter and financial year ended March 31 2025; 2. Employee Stock Option Plan/ Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021; 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to June 01 2025 (both days inclusive).