Sprayking 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 1. The Unaudited Financial Results (Standalone and Consolidated) for Quarter ended June 30, 2025 and thereon and any other business with permission of Chair.\r\n\r\n2. The Increase in Authorised Share Capital of the Company up to Rs. 22,50,00,000, in supersession of the earlier resolutions passed by the Company at its board Meeting held on June 10, 2025, and consequential alteration to the Memorandum of Association.\r\n \r\n3. Any other business with the permission of the Chair.\r\n