Heads UP Ventures 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 NOTICE IS HEREBY given that a Meeting of the Board of Directors of Heads Up Ventures Limited ('the Company') is scheduled to be held on Thursday, November 13, 2025, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025. We have vide our submission dated September 24, 2025, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from October 01, 2025 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and half year ended on September 30, 2025.