Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14 May, 2025, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2025 as per Reg. 33 of SEBI (LODR) Reg,, 2015. Further, in continuation to the intimation letter dated 29th March, 2025, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Friday, 16th May, 2025 as per the Company''s Code of Conduct for prohibition of insider trading. We request you to take the above on your record.