ACS Technologies 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 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the company for the quarter ended 30th June, 2025 pursuant to Reg 33 of SEBI LODR regulations, 2015. 2. To consider and approve the limited review report on the standalone and consolidated unaudited financial results of the company for the first quarter ended on 30th June, 2025 3. Other matters as per the agenda of the meeting.