Board Meeting Announcement for Sika Interplant Systems Ltd - May 8, 2025

Sika Interplant Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th May 2025 inter-alia to: a) Consider and approve the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March 2025 and b) Consider the recommendation of a final dividend to the shareholders of the Company for the financial year ended 31st March 2025.