Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the SEBI LODR, 2015 (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled on Wednesday, 28th May, 2025 at 11:00 a.m at the Registered Office of the Company, inter alia to; 1. Consider and approve Audited Financial Results for the quarter and year ended March 31, 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 in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company's Code of Conduct, the trading window which was closed from April 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 Audited Financial Results for the quarter and year ended March 31, 2025 to the stock exchanges.