Chatterbox Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Financial Statements of the Company for the half year and year ended 31st March, 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 and to take on record the Auditor's Report thereon. 2. To consider and appoint M/s. Sandip Shah & Co., Chartered Accountants (Firm Registration No. 133680W) as Internal Auditor of the Company for the Financial Year 2026-27. 3. To consider and appoint M/s. Govind Jaiswal & Company, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2026-27. 4. To consider and approve Related Party Transactions for the financial year 2026-27. 5. Any other business that may deem necessary with permission of the chair.