Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India LODR, 2015 ("Listing Regulations"), a Meeting of the Board of Directors of the Company is scheduled on Thursday, 07th August, 2025 1. Consider and approve Unaudited Financial Results for the quarter ended June 30, 2025 along with the Reports of the Auditors thereon and 2. To consider any other matter with the permission of Chair. We further wish to inform you that in continuation to our letter dated June 27, 2025 and in terms of the provisions of SEBI (PIT) Regulations, 2015, as amended and in accordance with the Company's Code of Conduct, the trading window for dealing/trading in securities of the Company, which was closed from July 01, 2025, shall remain closed for all the Designated and Connected Persons and their immediate relatives and shall re-open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter en.