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Encash Entertainment informs about board meeting

Encash Entertainment has informed that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026, inter alia, to consider and approve 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company. 

The above information is a part of company’s filings submitted to BSE.