Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,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 Tuesday November 11, 2025 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and half year ended September 30, 2025, along with the Independent Review Report by the Auditors 2. Any other item, if any