Eforu Entertainment Ltd Board Meetings

Meeting Date	Purpose	Description
09-May-26	Audited Results	-
06-May-26	Preferential issue of shares	Inter-alia, to consider 1. proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities. 2. Other business matters.(Revised)
01-May-26	Preferential issue of shares	Inter-alia, to consider 1. proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities. 2. Other business matters.(Revised)
24-Apr-26	Others	Inter-alia, to consider 1. proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities. 2. Other business matters.