Euphoria Infotech (India) Limited has notified the stock exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Wednesday, May 13, 2026, at the company's registered office located at Bengal Eco Intelligent Park, Building EM-3, Sector V, Salt Lake City, Kolkata-700091.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the standalone and consolidated audited financial results of the company. The results pertain to the half year and financial year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Trading Window Closure

In connection with the board meeting, the company has also communicated the status of the trading window closure for designated persons. As referenced in the company's earlier communication dated March 20, 2026, the trading window shall remain closed for designated persons up to May 15, 2026. This measure is in compliance with applicable SEBI regulations governing insider trading.

The intimation was signed by Priyabrata Seal, Whole-time Director of Euphoria Infotech (India) Limited, and was submitted to BSE Limited on May 7, 2026.

Euphoria infotech (india) Limited has issued a formal clarification to BSE Limited regarding recent movement in its share price, responding to an inquiry from the stock exchange. The company submitted its response on April 10, 2026, addressing concerns raised by BSE in their email dated April 9, 2026.

Regulatory Compliance Statement

The company reaffirmed its commitment to regulatory compliance in its response to BSE. Euphoria Infotech stated that it has consistently disclosed all material information affecting its operations and performance to the stock exchange. The company emphasized its adherence to disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all necessary disclosures are made within stipulated timeframes.

Management's Position on Price Movement

Regarding the share price fluctuation, the company's management provided clear clarification on their involvement and knowledge of the situation:

Official Response Details

The clarification was formally submitted to BSE Limited's Listing Department at P.J. Towers, Dalal Street, Mumbai. The response referenced BSE's email number L/SURV/ONL/PV/APJ/2026-2027/3619 dated April 9, 2026, which had sought clarification on the price movement.

Authorization and Documentation

The official response was digitally signed by Priyabrata Seal, Whole-time Director of Euphoria Infotech (India) Limited, bearing DIN 07449685. The digital signature was applied on April 10, 2026, at 12:24:41 +05'30", providing authentication to the company's formal submission.

The company concluded its clarification by reiterating its commitment to continue adhering to compliance requirements under the Listing Regulations and other applicable laws, requesting BSE to take the clarification on record.