63 Moons Technologies Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, 63 moons technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th October 2025, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2025. Further, as informed vide its letter dated 26th September 2025, the Trading Window for dealing in equity shares of the Company shall remain closed upto Forty-Eight hours after the financial results are made public on 29th October 2025.

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