BJ Duplex Boards 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 In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), we wish to inform you that a meeting of the Board of Directors of B J Duplex Boards Limited ('the Company') is scheduled to be held on Wednesday, August 13, 2025, inter-alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2025. Further, as intimated earlier vide our Letter dated June 30, 2025, the trading window of the Company will be closed till 48 hours after the announcement of Financial Results, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives.