Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 06, 2025, inter alia, to Consider and approve the Unaudited Financial Results of the Company for the quarter and Three Months ended June 30, 2025, and to take on record, the Limited Review Report of the Auditors thereon. Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code of the Company the trading window for dealing in securities of the Company has been closed from Tuesday, July 01, 2025, to Friday, August 08, 2025 (both days inclusive). This intimation is also being uploaded on the Company's website at www.princepipes.com. You are requested to kindly note the same.