Game Changers Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve (a) Consider and approve Audited Standalone & consolidated Financial Results of the Company for the year ended March 31, 2026, along with the Auditors' Report thereon. (b) Take note of the Disclosure of the Related Party Transactions as required under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March 2026 (c) Take Note of Monitoring Agency Report regarding utilisation of issue proceeds for the half year ended on 31st March 2026