Harmony Capital Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended, this is to inform you that the meeting of the Board of Directors of Harmony Capital ServicesLimited is scheduled to be held on Monday, August 11, 2025, at the registered office of the Company.