VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting the of Board of Directors of the Company will be held at the Corporate office of the Company on Friday, 30th day of May, 2025 at 03.00 P.M., to consider, approve and take on record, inter-alia, the Audited Financial Results for the Quarter and Year ended 31st March, 2025 among other items. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company till 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2025. This is for the information of Members.