Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 ,inter alia, to consider and approve With reference to our earlier intimation dated 3rd October, 2025 regarding the meeting of the Board of Directors of the Company scheduled to be held on today, Thursday, 9th October, 2025 at 4:00 P.M., we wish to inform you that due to unavoidable circumstances, the said meeting has been rescheduled to Friday, 10th October, 2025 at 4:00 P. M. at the registered office of the Company i.e. A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060, inter alia, to consider and approve: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us.