Capitalnumbers Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 28, 2026, inter-alia to: 1. to consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31, 2026. 2. To consider and approve the Audited Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026. 3. To consider and recommend final dividend, if any, on Equity Shares for the year ended March 31, 2026.