Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you that the Board Meeting scheduled for 07th August, 2025 at 03:00 p.m. is hereby adjourned to 08th August, 2025 at 03:00 p.m. due to insufficient quorum.The new meeting details are as follows:- Date: 08.08.2025- Time: 03:00 p.m.- Venue: # Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad - 500 033, Telangana, IndiaAll the agenda items for the original meeting scheduled on 07.08.2025 will be discussed in the adjourned meeting. Please take the same on your record and oblige.