Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Friday, 7th November, 2025 to inter alia consider and approve un-audited financial results, for quarter ended on 30th September, 2025. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also being hosted on our Company's Website: www.ludlowjute.com