Springform Technology 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th August, 2025, at 03:30 P.M. at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015.