Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 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 14th August, 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 ended 30th June 2025 2. To approve the Appointment of K.C. Moondra & Associates, Bhilwara as Cost Auditor for Financial Year 2025-26 3. To approve Directors Report for the Financial Year 2024-25 4. To approve any other matter with permission of chair