York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of theCompany has been scheduled to be held on Thursday, 14th August, 2025 at 02.00 P.M. at the Corporate office of the company, Civil Lines, Ludhiana inter alia:-1. To consider and approve the Un-audited Financial Results of the Company for theQuarter ended 30th June, 2025.2. Any other business, with the permission of the Chair