Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to our earlier communication dated April 14, 2026, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 20, 2026, at the Registered Office of the Company, inter-alia, to consider, recommend and approve the updated Agenda items in the Notice.