Board Meeting Announcement for Shree Narmada Aluminium Industries Ltd - May 29, 2025

Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions / rules and regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 at 2.30 P.M at 69 Princess Street Mumbai 40002 inter-alia to consider and approve: 1. Audited Financial Results of the Company for the quarter/year ended March 31 2025 and to take on record Auditors report thereon; Closure of trading window: Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and underlying Code of the Company the Trading Window for dealing in the securities of the Company has been closed from April 1 2025 till 48 hours post announcement of outcome of the Board Meeting unless communicated otherwise.