Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 theCompany will be held on Friday 23rd May 2025 at 04:00 P.M. at 9 Siddharth ShoppingCenter Opp. Jolly Bungalow Jamnagar - 361 001 to consider and approve the AuditedFinancial Results of the Company for the Quarter and Year ended on 31st March 2025 alongwith Auditors Report.