Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Dear Sir, We wish to inform you that pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 7, 2025, inter alia, to consider the following: 1. To consider & approve Unaudited Financial Results for the quarter ended June 30, 2025. 2. Any other matter with permission of the Chair; Further, the "Trading Window" for dealing in securities of the Company, has already been closed for all the "Designated Persons" (including Directors and designated employees) and their immediate relatives pursuant to the provisions of SEBI (PIT) Regulations, 2015 (as amended), from July 01, 2025 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. The Trading Window closure was already intimated to the Stock Exchanges vide our letter no DSIL/2025-26/064/065 dated June 24, 2025. please take this on record.