Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30, 2025. 2. Acceptance of Resignation of Mr. Devendrakumar Keshavlal Viradiya, Director of the Company. 3. Any other business, if any with permission of chairman. We request you to kindly take the above on your record. Thanking you