SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. The Un-audited Financial Results (both Standalone & Consolidated) of the Company for the first quarter ended on June 30, 2025. 2. To transact any other matter which the Board may deem fit. In context to the above and in reference to our earlier intimation dated June 27, 2025, regarding the closure of the Trading Window, please also take on record that the Trading Window for dealing in securities of the Company has been closed from July 01, 2025 and which shall remain closed till August 01, 2025 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.