Hi-Klass Trading And Investment 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of M/s. Hi-Klass Trading and Investment Limited is scheduled to be held on Thursday, August 07, 2025, at the registered office of the Company, inter alia, to consider and approve the following matters: 1. To take note of the resignation of Ms. Tanisha Sharma from the position of Chief Executive Officer (CEO) of the Company. 2. To consider and approve the declaration of a branch office of the Company. 3. Any other business with the permission of the Chair. This intimation is being submitted in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015. You are requested to take the above information on your records.