SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that, Meeting of the Board of Directors will be held on Wednesday, 28th May, 2025, inter alia, to consider and approve the following: i. The Audited Financial Results of the Company for the Quarter and year ended March 31, 2025, along with the Report of Statutory Auditors. ii. Any other business with the permission of the Chair.