Exhicon Events Media Solutions: Board Meeting Outcome for Outcome Of Board Meeting Dated 18.03.2026

With reference to the captioned subject and in accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) we wish to inform you that based on the recommendation of the Audit Committee the Board of Directors of the Company in their meeting held today i.e. Wednesday March 18 2026 have approved the appointment of M/s. JHS & Associates LLP Chartered Accountants Firm Registration No. 133288W/W100099 as a as Internal Auditors of the Company for the financial year 2025- 2026 and Financial Year 2026-27.