Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled to be held on Tuesday 12th May 2026 to consider and approve the following matter(s): the Standalone Audited Financial Results along with Auditor Report of the Company for the Quarter and year ended 31st March 2025;