Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 14th November, 2025 at 04:00 p.m. at the Registered Office situated at Mittal Enclave Building- 6 Awing A-1 Gr. Floor, Juchandra, Thane, Vasai, Maharashtra, India, 401208 to consider the following matters: 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. 2. Any other matter with the permission of the Chair.