Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve Dear Sir/Madam,\r\n\r\nWe hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th April, 2026 at 11:00 a.m. at the registered office of the Company, inter alia, to consider and approve the following matters:\r\n\r\n1. To consider and take note of the resignation of Ms. Arti Ankitkumar Singh from the post of Company Secretary and Compliance Officer of the Company.\r\n2. To consider and approve the appointment of Ms. Bhumi Sagar Mehta as Company Secretary and Compliance Officer of the Company.\r\n3. Any other business with the permission of the Chair.\r\n\r\nWe request you, kindly take the same on your record and acknowledge it.\r\n