Competent Automobiles Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In terms of Regulation of 29, 33 and other applicable Regulation, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at New Delhi, inter-alia, to transact the following business: i. To consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30" September, 2025.