Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters:1. Approval of Audited Financial Statements of the company for the Half year and Financial Year ended on 31.03.20262. To take note of Audit report issued by the Statutory Auditor of the Company for the Financial Year ended on 31.03.20263. Any other matter with the permission of the Chairman.This is for your information and records.Thanking you,Yours Faithfully,On behalf of HANMAN FIT LIMITEDSD/- Divesh Shantaram Koli DIN: 06620482DirectorPlace: Mumbai