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(20/03/2026 16:22)

Earkart - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Reg

Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve Dear Sir/Madam,\r\n\r\nPursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th March 2026 inter-alia to consider and approve the following agenda: \r\n\r\na. Variation in the Objects/terms of utilization of the Initial Public Offering ('IPO') proceeds and extension of time limit for utilization of the IPO proceeds;\r\n

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