Prodocs Solutions Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Prodocs Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.the Standalone and Consolidated Audited Financial Results of the Company for the Half Year and Financial Year ended March 31, 2026 together with the Auditors Report thereon 2.Recommend Final Dividend on equity shares of the Company for the financial year ended March 31, 2026; 3.Consider, evaluate and, if thought fit, to approve 'Prodocs Solutions Employee Stock Option Scheme 2026' in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended read with the Companies Act, 2013 and the Rules made thereunder, and other applicable laws, as amended subject to the receipt of all requisite approvals, consents and permissions, including the approval of the members of the Company and BSE Limited; Further the Trading Window for dealing in the shares of the Company has been closed effective from April 1, 2026 till 48 hours after the declaration of financial results are made public i.e June 2nd , 2026