Mahamaya Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Mahamaya Lifesciences Limited is scheduled to be held on Monday May 25 2026 interalia to consider and approve the following agenda: 1. The Audited Standalone Financial Results of the Company for the half year and financial year ended 31.03.2026 along with the Audit Report thereon. 2. The Audited Consolidated Financial Results of the Company for the half year and financial year ended 31.03.2026 along with the Audit Report thereon.