Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th November, 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2025.Further to our earlier intimation given on 26th September, 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons, and their immediate relatives from the end of the Quarter till Thursday, 13th November, 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Friday, 14th November, 2025.