Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that a meeting of Board of Directors ofour company is scheduled to be held on Wednesday, May 28, 2025, inter alia, to consider and approvethe audited financial results of the Company for the fourth quarter and Financial Year endedMarch 31, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.In continuation to our earlier intimation of closure of trading window, we would like to inform that thetrading window of the Company for all the designated persons and their immediate relatives will remainclosed till May 30, 2025, which is 48 hours after the Board Meeting.