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Pursuant to Regulation 30, 33 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that the Board of Directors of Earkart Limited ('Earkart' or 'the Company'') at its Meeting held today, i.e., Friday, 14 November 2025, inter-alia, considered and approved the following:
1. Authorization for the In-Principle application for the issuance of ESOP under 'Earkart ESOP Scheme 2025';
2. Appointment of N Kothari & Associates as Secretarial Auditor of the Company for the FY 2025-26.
3. Considered and approved the unaudited standalone financial results of the Company for the quarter and half year ended 30 September 2025, along with limited review report issued by the Peer Reviewed Auditor M/s Gianender & Associates, Chartered Accountants.
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