Supriya Lifescience Ltd

Supriya Lifescience Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 13 2025 inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. This is to further inform you that in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives is closed from July 1 2025 till 48 hours after declaration of Unaudited Financial Results on August 13 2025.Kindly take the above information on your records.