Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Quarterly Results for the Quarter ended on June 30,2025. Due to unavoidable circumstances/exigencies the Board Meeting of the Company, which was scheduled to be held on August 12, 2025 to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2025, we hereby inform you that meeting is being postponed and rescheduled on August 14, 2025.