Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve We hereby inform you, in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th April, 2025 at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 4.00 p.m., inter alia to consider the following: 1. To appoint Mr. Nareshkumar Ramavtar Swami, as the Wholetime Director of the Company to fill the casual vacancy created due to sad demise of Mr. Surya Prakash Pandey. 2. Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of audited financial results for the quarter and year ending 30th March, 2025 and it was already intimated to BSE.