Evoq Remedies Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday 29th April 2025 at the registered office of the Company situated at A-1106 Empire Business Hub Near AUDA Water Tank Science City Road Sola Ahmedabad Gujarat India - 380060 which commenced at 03:00 P.M. and concluded at 06:10 P.M. inter-alia has considered and approved the agenda as mentioned in the attached outcome.