Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Director of the Company which is going to be held on Friday 8th August 2025 stands postponed due to unavoidable circumstances and rescheduled on Wednesday 13th August 2025. inter alia, to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2025. 2.) To appoint the Statutory Auditor of the Company. 3.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.