Evexia Lifecare Ltd

Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Quarterly Results for the Quarter ended on June 302025.Due to unavoidable circumstances/exigencies the Board Meeting of the Company which was scheduled to be held on August 12 2025 to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30 2025 we hereby inform you that meeting is being postponed and rescheduled on August 14 2025.