Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Saturday, 02nd August 2025 at the Registered office of the Company situated at 19/22 & 27/30, Madhu Estate Pandurang Budhkar Marg, Worli Mumbai MH 400013, to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30th, 2025. 2. Any other matter with the permission of the Chair, Kindly take the same on your record.