Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,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 will be held on Monday, 27th May, 2024 at 4:00 P.M. at A-1106, Empire Business Hub
Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380060, to consider and approve
the Audited Financial Results of the Company for the Half-year and year ended on 31st March,
2024 along with Auditor's Report.
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