Smruthi Organics 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(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Tuesday, 11th November, 2025, to inter alia : approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the second quarter and half year ended 30th September, 2025.