Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. 2. Loan from Director of the Company 3. To consider and approve Related Party Transaction for the quarter ending June 30, 2026