Mukand Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Friday, August 08, 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2025. Further, the Trading Window for dealing in the securities of the Company would remain closed from Tuesday, July 01, 2025 to Sunday, August 10, 2025 (both days inclusive) for the designated persons as per the Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the Trading Window closure.