SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of S R Industries Limited is scheduled to be held on Tuesday, 12th August, 2025 inter-alia to consider and approve the following agendas: 1. To consider and approve the Un-audited financial results of the Company for the quarter ended 30th June, 2025 along with limited Review report thereon; 2. To consider and approve the Appointment of Ms. Nidhi Pathak as Company Secretary & Compliance Officer of the Company; and 3. Other business(s). Further to our Intimation dated 27th June, 2025, the Trading Window of the Company shall remain closed for the Designated persons and their immediate relatives until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025.