Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Dear Sirs / Madam, Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th August, 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. Request you to take above on record.