Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2025, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. Kindly take the same on record.