Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Reg, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 08th August, 2025, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. Further, in terms of the Company's 'Code of Conduct for Prohibition of Insider Trading, it was intimated / informed to the Stock Exchanges vide letter dated 26th June, 2025 that the Trading Window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed from 01st July, 2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2025. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st July, 2025 to 10th August, 2025. This is for your information and record.