Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve Dear Sir/Madam,\r\n\r\nPursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th March 2026 inter-alia to consider and approve the following agenda: \r\n\r\na. Variation in the Objects/terms of utilization of the Initial Public Offering ('IPO') proceeds and extension of time limit for utilization of the IPO proceeds;\r\n