Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday May 30, 2025 interalia: 1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31, 2025. 2. Any other item, if any