Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Director of the Company which is going to be held today Monday 19th May 2025 stands postponed due to unavoidable circumstances and rescheduled on 29th May 2025. inter alia, to consider following business. - 1.) Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2025. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.