Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve 1. to review the status of completion of the audit and publication of the Company's unaudited standalone and consolidated financial results for the quarters ended September 30, 2025 and December 31, 2025, and to note related developments and consider such actions as may be deemed appropriate, \r\n\r\n2. to consider and approve certain changes in the Company's leadership and governance framework, including the appointment of Key Managerial Personnel (KMP), institution of select roles, and realignment of Board Committees and functional structures, as may be considered appropriate.\r\n\r\n3. Any other matter with the permission of the Chair. \r\n