Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Monday, 15th December, 2025 at the registered office, inter alia to consider and approve the following Matters: