Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Ekansh Concepts Limited is scheduled to be held on, Thursday, November 05, 2026 inter-alia to consider the following business: \r\n1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended September 30, 2026 and to adopt the Limited Review Report of the Auditor's thereon.\r\n\r\n2. To consider any other matter with the permission of Chair.