Danlaw Technologies Board Meeting on August 14, 2025

This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting.

The company intimates that a meeting of the Board of Directors will be held on Friday, August 14, 2025, at the registered office of the Company.

The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.

The letter is signed by Gaurav Padmawar, Company Secretary & Compliance Officer.