UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We wish to inform you pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 and take on record limited review report on unaudited financial results to be issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditor of the Co. Further as intimated earlier vide our letter dated 28th June 2024 as per the SEBI (Prevention of Insider Trading) Regulations 2015 the Trading Window Close Period for all Designated Persons has commenced from 1st July 2024 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.