Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,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 Thursday, 24th July 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 Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Additional Director (Category Independent) of the Company. 2. To Approve Notice of Annual general meeting (AGM) of the Company For the Financial Year 2024-25. Kindly take the same on your record.