Kothari Fermentation & Biochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 13th day of August, 2025, inter-alia to: 1. Consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2025. 2. Consider and approve the notice for calling the 35th Annual General Meeting of the Company. The record date for this will be intimated within the prescribed timelines. 3. Consider matters relating to the ensuing Annual General Meeting and other business matters.