Danlaw Technologies India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th day of August, 2025 at the registered office of the Company to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025.