Sugs Lloyd Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Item No. Particulars1. To discuss & take note of the minutes of the last board meeting/Committee Meeting.2. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the limited review reports thereon.3. Any other matter with the permission of the Chairman.Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of internal procedures and conduct for regulation, monitoring and reporting of trading by insiders and We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on forty-eight (48) hours after announcement of unaudited financial results on 12th September, 2025.