Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Monday, 31st March 2025 at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India - 380 060 which commenced at 4:00 P.M. and concluded at 6:00 P.M., inter-alia has considered and approved: 1. Appointment of Ms. Pushpa Joshi (DIN: 06838093) as Additional Non-Executive Independent Director of the Company w.e.f 31st March, 2025. 2. Resignation of Ms. Aesha Harsh Shah (DIN: 10423365) from the position of the Additional Non-Executive Independent Director of the Company with effect from the 31st March, 2025. 3. Reconstitution of the Audit and Nomination and Remuneration Committee

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Evoq Remedies Ltd.

09 May 2025

3.17

-1.25%

Company Update

Evoq Remedies Ltd - 543500 - Notice Of Extra-Ordinary General Meeting ('EGM') Of The Company

BSE India

Notice of Extra-Ordinary General Meeting as attached herewith.

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Evoq Remedies Ltd.

09 May 2025

3.17

-1.25%

AGM

Evoq Remedies Ltd - 543500 - Notice Of Extra-Ordinary General Meeting ('EGM') Of The Company

BSE India

Extra-Ordinary General Meeting of the Company will be held on Tuesday, 3rd June, 2025 at 03:00 PM through VC/OVAM.

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Evoq Remedies Ltd.

06 May 2025

3.17

-1.25%

Board Meeting

Evoq Remedies Ltd - 543500 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Tuesday, 6th May, 2025 at the registered office of the Company situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India - 380060, which commenced at 03:00 P.M. and concluded at 06:40 P.M., inter-alia has, considered and approved: 1. Valuation report received from Mr. Manish Santosh Buchasia, Registered Valuer, Ahmedabad, having Registration No. IBBI/RV/03/2019/12235 has been obtained. 2. Decided to hold Extra-Ordinary General Meeting ('EGM') of the Shareholders of the Company on Tuesday, 3rd June, 2025 at 03:00 P.M. through Video Conferences ('VC') / Other Audio-Visual Means ('OAVM').

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Evoq Remedies Ltd.

01 May 2025

3.17

-1.25%

Board Meeting

Evoq Remedies Ltd - 543500 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 6th May, 2025 at 03:00 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 agenda as mentioned in the intimation.

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Evoq Remedies Ltd.

29 Apr 2025, 06:21PM

3.17

-1.25%

Board Meeting

Evoq Remedies Ltd - 543500 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

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VOTE: Is Evoq Remedies Ltd. worth buying?

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Buy 91.67%

Sell 8.33%