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Shradha AI Technologies Ltd

Board Meeting Intimation for The 03Rd Meeting Of FY 2025-26 Of The Board Of Directors Of The Company Scheduled To Be Held On Wednesday The 12Th November 2025

05:41 PM, 7th Nov 2025

Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve (i) To consider discuss and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2025 and to take on record the Limited Review Report thereon. (ii) To consider any other matter with the permission of the chair.

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