Earkart: Board Meeting Outcome for Outcome Of The Board Meeting Called On Shorter Notice Along With Clarification

Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of Earkart Limited (Earkart or the Company) at its Meeting held today i.e. Wednesday 11 March 2026 inter-alia considered and approved the following:1. Acquisition of land for establishing manufacturing facility;2. Acquisition of Pharmaceutical Business.