Axentra Corp Board Meeting on May 27, 2026

Axentra Corp Limited has scheduled a meeting of the Board of Directors on Wednesday, May 27, 2026. The primary agenda items for the meeting include:

• Consideration and approval of the Audited Standalone Financial Results of the company for the quarter ended March 31, 2026
• Consideration and approval of the Audited Standalone Financial Results of the company for the financial year ended March 31, 2026
• Any other matter with the permission of the Chair

The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

Regarding insider trading regulations, the company confirms that the 'Trading Window' for dealing in the securities of the Company was closed from April 01, 2026. The trading window will re-open 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading.