Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 30, 2026 inter-alia, to consider and take on record the following matter: 1.To consider and approve the Audited Standalone Financial Result along with the Audit Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31, 2026. 2.To consider and approve Mr. Sourabh Jalan, (Membership No. 307583) Partner of M/s G. Goenka & Co. Chartered Accountants to be appointed as the Internal Auditors of the Company to conduct the internal audit of the Company for the financial year 2026-27. 3.To consider and discuss any other matter with kind permission of the Chairman.