Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 at 4:00 P.M. at the Registered Office situated at 2/70 Block- 2 3rd Floor WHS Kirti Nagar New Delhi-110015.