Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results for the quarter ended 30th June, 2025; and ii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 01st July, 2025 till 48 hours of the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2025, pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. The same has been intimated to the designated persons.