Seven Hill Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 2, 2025 to consider and approve, inter-alia, Audited Financial Results for the quarter and year ended 31st March, 2025, and 2. Pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 to consider and approve the appointment of JAIN PREETI & COMPANY as Secretarial Auditor of the Company for the Financial Year 2024-25.