Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Respected Sir, With reference to regulation 29(1)(a) of SEBI (LODR), 2015 we are informed you that Meeting of the Board of directors of the Company shall be held on Thursday the 13th November, 2025 at 2:00 P.M. at the corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara-311001 to consider and approve the following business along with other routine business with Agenda. 1. Approval of Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025 2. To approve any other matter with permission of chair