Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) will be held on Saturday 30th May 2026 at 04.00 p.m. at Registered Office of the Company at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to transact the following business(es) - 1. To consider and approve Audited Financial Results of the Company for the half year and year ended 31st March 2026; 2. Any other Business matter with the permission of the hair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will continue to remain closed till 48 hours after the date on which the results are declared.