Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 07th November 2025, inter alia, where along with other matters, the Board shall consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025.