Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 27Th May, 2026

Pervasive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of theCompany will be held on Wednesday, 27th May, 2026 at 5:00 P.M. at Registered Office of the Company C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmadabad City, Gujarat, India, 380015, inter alia, to consider and discuss:1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

View Attachment