Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November 2025 at the Registered Office of the Company at Office No. 15, 3rd Floor, 5 Bothra House, Assembly Lane, Dadi Seth Agyari Lane, Kalbadevi, Mumbai - 400002, Maharashtra, Bharat, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September, 2025. \r\n\r\nFurther, the outcome of the aforesaid meeting shall be filed separately.\r\n