Mukta Agriculture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directorsof the Company is scheduled to be held on Thursday, 31st July, 2025 at the registered office ofthe Company, inter alia, to consider, approve and adopt the Un-audited Financial Results of theCompany for the first quarter ended 30th June, 2025As intimated to the Stock Exchanges vide our letter dated 27th June, 2025, the Trading Windowfor trading in the Securities of the Company by its 'Designated Persons' will continue to remainclosed and shall be opened Forty-Eight (48) hours after the conclusion of the aforesaid meetingof the Board of Directors.