Ekansh Concepts: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday August 12 2026

Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Ekansh Concepts Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 12 2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of Ekansh Concepts Limited is scheduled to be held on Wednesday August 12 2026 inter-alia to consider the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026 and to adopt the Auditors Report thereon. 2. To consider any other matter with the permission of Chair.