Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that the Meeting of the Board of Directors of Exhicon Events Media Solutions Limited (the 'Company') is scheduled to be held on Monday, May 18, 2026, inter-alia to consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the half year and year ended March 31, 2026.\r\n\r\nWe further wish to inform you that in terms of the provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company, which was closed from April 01, 2026, shall continue to remain closed for all the Designated / Connected persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting.