Garodia Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Listing Regulations, it is hereby informed that the meeting of the Board of Directors of Garodia Chemicals Limited (the Company) will be held on Thursday, May 29, 2025, at the registered office of the Company, inter alia, We further inform you that, the trading window of the Company is already closed w.e.f. closing of trading hours of BSE on April 01, 2025, which shall continue to remain closed and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2025, for the designated persons and their immediate relatives to ensure compliance with Securities Exchange and Board of India (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto). Kindly take the above on record.