Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Sunrakshakk Industries India Limited is scheduled to be held on Friday August 14 2026 at 2:00 P.M. at the Corporate Office of the Company situated at 14 K.M. Stone Chittorgarh Road Biliya Kalan Bhilwara - 311001 Rajasthan inter alia to consider and approve the following:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026;2. To approve Directors Report for Financial Year 2025-263. Any other matter with the permission of the Chair.