Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended, this is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled tobe held on Saturday, 24th May, 2025 at the Registered Office of the Company at Delhi Milestone 78 K.M, NH-44,opp. Village Jhattipur, Panipat Haryana-132103 inter alia, to consider and approve the following matter(s):1. To consider, approve, and take on record the Standalone audited Financial Results of the Company for theQuarter and Year ended on 31st March 2025.2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental andancillary to the business of the Company.