Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone) & (Consolidated) along with theLimited Review Report for the Quarter ended 30th June, 2026;2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidentaland ancillary to the business of the Company