Earkart informs about board meeting
Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Earkart has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th March 2026 to consider and approve the following agenda: a. 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. The same will be made available on the Company's website https://www.earkart.in.
The above information is a part of company’s filings submitted to BSE.

