Aegeus Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026. \r\n2. Limited Review Report (Standalone and Consolidated) of the Company for the half year ended September 30, 2026. \r\n3. Any Other Business items with the permission of Chairperosn.\r\n