Board Meeting Announcement for Darjeeling Ropeway Company Ltd - Jul 23, 2025

Darjeeling Ropeway Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 23rd July 2025 at 4:00 P.M. at 104 Floor -1 Shreeji Darshan Tata Road No. 2 Roxy Cinema Opera House Girgaon Mumbai - 400 004 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.