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In continuation of letter dated 23-06-2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, Envair Electrodyne has informed that a meeting of the Board of Directors of the company is scheduled to be held on Thursday 13th August 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.

The above information is a part of company’s filings submitted to BSE.

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