TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2025, along with Limited Review Report of the Statutory Auditors thereon. Further to our letter dated June 27, 2025, this is to inform you that the Trading Window for dealing in the securities of the Company is closed for all the designated persons of the Company and their immediate relatives from Tuesday, July 1, 2025, to Wednesday, August 6, 2025 (both days inclusive).