Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13t August 2025 registered office of the company situated at 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, Ludhiana, Punjab, India, 141008 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ending 30t June, 2025.\r\n\r\nDisclosure of Trading Window:\r\n\r\nThe Company has already intimated to the Stock Exchange on June 24, 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday, July 01, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30t June, 2025.\r\n