Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on\r\nTuesday, 26th May, 2026 at 4:00 P.M. at the Corporate Office of the Company situated at 505-D,\r\nTitanium City Center, Nr. Sachin Towers, 100 Feet Ring Road, Anandnagar Satellite, Azad Society,\r\nAhmedabad, Gujarat, India - 380 015 inter alia, to consider and discuss:\r\n1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026\r\nalong with Auditor's Report.\r\n2. Any other matter to be discussed and consider with the permission of Chairperson of the Board\r\nMeeting.\r\nKindly take the same on your record and oblige us.