Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th day of November, 2025 at the Registered office of the Company situated at House No. 8-3-833/85 & 85A, Plot No. 85, Phase 1, Kamalapuri Colony, Hyderabad - 500073 inter alia to transact the following businesses: 1. To consider and approve the un audited Financial Results of the Company for the Second quarter and Half year ended 30th September, 2025. 2. To discuss any other matter as may be decided by the Board.