E-Land Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of E-Land Apparel Limited (\the Company\) is scheduled to be held on Friday, May 29, 2026, inter-alia, to discuss the following agenda:\r\n1. To review, consider and approve Audited Financial Results of the Company along with Audit Report for the financial year ended 31st March 2026 and publication thereof after noting the disclosure under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.\r\n2. Any other business that may arise out of the discussion of the Board.