Exhicon Events Media Solutions Limited Press Release Feb 06 2025

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To take on records the In-Principle approval received from BSE Limited dated January 31, 2025 for the issue and allotment of 44,74,000 (Forty-Four Lakh Seventy-Four Thousand) Fully Convertible Warrants ('Warrants/ Convertible Warrants') for cash. 2. To authorized the Preferential Allotment Committee for allotment of Warrants (Equity Convertible Warrants);3. To discuss and review the corporate restructuring plan of the company, which will encompass all subsidiaries and associate companies within the Group.4. Any other matter with the permission of Chair.