Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that the Board of Directors of Earkart Limited ('Earkart' or 'the Company'') at its Meeting held today, i.e., Wednesday, 11 March 2026, inter-alia, considered and approved the following:1. Acquisition of land for establishing manufacturing facility;2. Acquisition of Pharmaceutical Business.