Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Saturday, 08th March, 2025 at the Registered office of the Company, inter alia to consider and approve the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended December 31, 2024; 2. Limited Review Report on the Un-Audited Financial Results for the Quarter ended December 31, 2024; 3. Any other business with permission of the Chairperson.