Prithvi Exchange (India): Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 08th November 2025 to transact the following businesses:i) To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended as on 30th September 2025.