Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sigachi Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 24, 2025 through Video Conference to consider and approve the following: 1. Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2025. 2. Any other business with the permission of the Chair.