Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we may inform you that a meeting of Board of Directors of Patanjali Foods Limited ('the Company') will be held on Thursday, the 14th August, 2025, inter alia, to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter ended 30th June, 2025 and take on record the Limited Review Report issued by the Statutory Auditors of the Company. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window closure period will end 48 hours after the results of the Company are made public on 14th August, 2025.