Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday,14th August, 2025 at Shop No 1 Building Name:Shivprasad Harihar Singh Compound, BlockSector:Jogeshwari East, Road: Caves Road. Pratap Nagar -Mumbai, Maharashtra, 400060to transact thebusiness as given below:1. To Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for theQuarter 30th June 2025.2. Any other matter with the permission of the Chair. Further, in terms of the Provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and incompliance of the circular no. LIST/COMP/ 01/2019-20 issued by BSE Limited on 02ndApril, 2019,intimation for the closure of trading window of the company for dealing in the shares of the Company wasgiven vide intimation letter dated 26th June, 2025 till expiry of 48 hours after the declaration of Un-audited