Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 23rd May, 2025 interalia, to consider and approve: (i) Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2025. (ii) Recommend final dividend on equity shares, if any, of the Company for the financial year ended 31st March, 2025 The Company has intimated earlier that the Trading Window Close Period commenced from 1st April, 2025, till 48 hours after the Audited financial results of the Company for the quarter and year ended 31st March, 2025 becoming generally available information. Request you to take the above on record and disseminate the same on your website.