Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday 12th August, 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. The trading window for dealing in securities of the Company has been already closed from 1st July, 2025 as communicated earlier vide our letter dated 24th June 2025 and shall remain closed till Thursday, 14th August, 2025 in terms of the ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Surat Trade and Mercantile Limited'' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.