Indian Card Clothing Company 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Thursday, August 14, 2025 to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025 and other business matters. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.