Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve As per Reg. 29 of the SEBI LODR as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday, July 28, 2025 at the Registered Office of the Company to inter-alia transact the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2025 as prescribed under Reg.33 of the SEBI LODR as amended from time to time. 2. To consider the LRR for the first quarter ended June 30, 2025. 3. To consider and approve the Board's Report and Corporate Governance Report for the financial year 2024-25. 4. To fix the date of the AGM for the financial year 2024-25 and to consider and approve the draft Notice of the 32nd AGM of the Company. 5. To consider and declare first Interim Dividend for the financial year 2025-26, if any; 6. To consider any other business with the permission of Chair