Safety Controls & Devices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Safety Controls & Devices Limited is scheduled to be held on Monday, 31st Day of August, 2026 at 4:00 p.m. at the Registered Office of the Company, through Physical and Virtual mode.