Board Meeting Announcement for Sigma Solve Ltd - May 23, 2025

Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Result for the year ending March 31 2025. The Board Meeting to be held on 13/05/2025 Stands Cancelled. With reference to the earlier intimation dated May 13, 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 Tuesday, May 13, 2025 will be rescheduled to a later date. We will communicate the meeting date in due course. Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Result for the Year ended March 31, 2025. (As per BSE Announcement Dated on 12/05/2025)