Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. Allotment of Equity Shares in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, and with approval of the shareholders in the members meeting held on 02-05-2025 and In principle Approval of Shareholders as on 14-08-2025. 2. Any other matter with the permission of Chair.