Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, March 07, 2025:\r\n1. To review the business and operations of the Company for the fiscal year 2024-2025, as well as to discuss and evaluate the proposed plans and strategies for the forthcoming fiscal year 2025-2026;\r\n2. To consider and, if deemed necessary, approve the recommendations received from the various committees of the Board of Directors of the Company;\r\n3. Any other matter with the permission of Chair.