Equippp Social Impact Technologies has informed that pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 through Video Conferencing to consider and approve the Standalone and Consolidated audited Financial Results of the Company along with the Auditor’s report for the Quarter and Financial Year ended March 31, 2025 and other corporate matters. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company has been closed from the start of business hours of April 01st, 2025 till the close of business hours of June 01, 2025. (i.e., till the expiry of 48 hours after the declaration).
The above information is a part of company’s filings submitted to BSE.