Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,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 Indo Cotspin Limited isscheduled to be held on Friday, July 18, 2025, at the registered office of the Company.