EVOQ Remedies: Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting From 14Th May 2026 To 27Th May 2026

Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on Thursday 14th May 2026 at 4:00 P.M. is now rescheduled to Wednesday 27th May 2026 at 4:00 P.M. at the registered office of the Company situated at A-1106 Empire Business Hub Near AUDA Water Tank Science City Road Sola Ahmedabad - 380 060 interalia to discuss and consider:1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2026 along with Auditors Report.2. Any other matter to be discussed and consider with the permission of Chairperson of theBoard Meeting