Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday, 11th August, 2025 at the Registered Office of the Company at Sr. No. 186, Gavalwadi Road, Ashewadi, Ramshej, Nashik, Maharashtra 422003., Ashewadi, Nashik, Nashik, Maharashtra, India, 422003 at 04:00 pm to consider and approve amongst other business matters; 1. To consider and approve the unaudited (Reviewed) Financial results for the Fourth Quarter ended on 30th June, 2025 2. To transact other incidental and ancillary matters as may be decided by the board. Also, as intimated earlier, the Company has closed its trading window from July 01, 2025 till 48 hours after the declaration of financial results, for a class of designated persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendment thereto.