Ludlow Jute & Specialities Limited Press Release Aug 07 2025

Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated 1st August, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday 11th August, 2025 is now postponed and re-schedule on Wednesday 13th August, 2025 to inter alia consider and approve un-audited financial results, for quarter ended on 30th June, 2025 and is also being hosted on our Company's Website: www.ludlowjute.com .

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