Board Meeting Announcement for Twenty First Century Management Services Ltd - May 29, 2025

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th May 2025 at 4.00 p.m., through Zoom Video Conferencing, to transact the following: 1. To consider and approve the Audited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter and year ended 31st MARCH 2025 together with Auditor's Report. 2. To discuss any other matter with the approval of the Chairman.