Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 05 th day of August, 2025, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30 th June, 2025. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 1 st July, 2025. This is for your information and record. Thanking you, Yours faithfully, for Energy Development Company Limited SNEHA NAREDI (Company Secretary)