Garg Furnace Limited Press Release May 14 2025

Garg Furnace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), ameeting of the Board of Directors of the Company is scheduled to be held on Friday, 30 May2025 registered office of the company situated at Kanganwal Road, V.P.O Jugiana G.T. Road,Ludhiana inter-alia to consider and approve Audited Financial Results of the Company for theFourth quarter and Financial Year ending 31st March, 2025.Disclosure of Trading Window:The Company has already intimated to the Stock Exchange on March 25, 2025 that the TradingWindow of the Company for trading/dealing in the Equity Shares of the Company shall remainclosed from Tuesday, April 01, 2025 till the end of 48 hours after the declaration of AuditedFinancial Results of the Company for the Fourth quarter and Financial Year ending 31st March,2025.