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(22/05/2026 17:01)

Citizen Infoline - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obliga

Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026.\r\n2. Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 \r\n3. Audit Report issued by the Statutory Auditors on the Audited Financial Statements and Financial Results of the Company for the financial year ended 31st March 2026.\r\n4. To consider and approve changes in the management and Board composition of the Company \r\n5. To consider and approve reconstitution of various Committees of the Board \r\n6. To consider and approve appointment of Cost Accountants, for the Financial Years 2025-26 and 2026-27 \r\n\r\n

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