SNL Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 06, 2025, inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2025. Further to our intimation dated June 26, 2025, to the Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015, the trading window for dealing in securities of the Company shall remain closed till Friday, August 08, 2025 (i.e. until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2025) and shall reopen on Saturday, August 09, 2025. We request you to take the above on record.