DC Infotech & Communication Ltd

Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India LODR 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled on Thursday 07th August 2025 1. Consider and approve Unaudited Financial Results for the quarter ended June 30 2025 along with the Reports of the Auditors thereon and2. To consider any other matter with the permission of Chair.We further wish to inform you that in continuation to our letter dated June 27 2025 and in terms of the provisions of SEBI (PIT) Regulations 2015 as amended and in accordance with the Companys Code of Conduct the trading window for dealing/trading in securities of the Company which was closed from July 01 2025 shall remain closed for all the Designated and Connected Persons and their immediate relatives and shall re-open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter en.