Bil Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1. To approve Un-Audited Financials (Standalone and Consolidated) along with Limited Review Report for the First Quarter Ended 30th June, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.