Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

August 04, 2026 BSE Ltd. P. J. Towers Dalal Street, Mumbai - 400 001. BSE Scrip Code: 524444 Subject-Intimation under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Friday, August 07, 2026 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2026. Further as per the company Code of the Conduct for Prohibition of Insider Trading, the trading Window Closure period will end 48 hours after results are made public on after the declaration of the said Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2026. This is for your information and records. Thanking You, Yours faithfully, FOR EVEXIA LIFECARE LIMITED JAYESHBHAI R. THAKKAR CHAIRMAN & MANAGING DIRECTOR DIN: 01631093