Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of YuranusInfrastructure Limited ("the Company") will be held on Friday, April 17, 2026, at theRegistered Office of the Company, inter-alia, to transact following business:1. To consider and approve the Audited Standalone Financial Results of the Company forthe quarter and Financial Year ended March 31, 2026.2. To recommend a final dividend, if any, on the equity shares of the Company for thefinancial year ending March 31, 2026, subject to approval of the shareholders at theensuing Annual General Meeting.3. Any other business with permission of Chair.