Raaj Medisafe India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Please be informed that Board Meeting is scheduled to held on Friday, the 29th ay of May, 2026 at 3.00 PM inter-alia to:\r\n1. Consider and approve Financial Statements and Cash Flow Statement for the year ended March 31, 2026.\r\n2. Consider and to approve Audit Financial Results for the quarter/year ended March 31, 2026, Cash Flow Statement and Statement of Assets and Liabilities as at March 31, 2026 and to submit the same to Stock Exchange.\r\n3. Other items as per Agenda Attached.