Magenta Lifecare Limited Press Release May 25 2026

Magenta Lifecare 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 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 the Company will be held on Thursday, 28th May, 2026 at 04:00 P.M. at the Registered Office of the Company psituated at N.P. Patel Estate A & T Padamla, Vadodara, Gujarat, India - 391 350, inter-alia, to consider and approve: 1. The Audited Financial Results of the Company for the Half Year 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.

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