Photon Capital Advisors Ltd

Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 20 2026 at the registered office of the Company inter alia to consider and transact the following business: