Board Meeting Announcement for Prataap Snacks Ltd - Jul 25, 2025

Quarterly Results Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform that a Meeting of the Board of Directors of Prataap Snacks Limited (''the Company'') will be held on Friday, July 25, 2025, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Further, we would like to inform that as per the ''Company Code of Conduct for Prevention of Insider Trading'' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its ''Designated Persons'' that the 'Trading Window' would remain closed from July 1, 2025, till the expiry of 48 hours from the date of publication of the said Unaudited Financial Results of the Company. (As Per BSE Announcement dated on 17.07.2025)