Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th August, 2025 at the registered office to consider inter alia the following business: \r\n\r\na) To consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 30th June, 2025; \r\n\r\nb) Any other business with the permission of the Chair. \r\n\r\nIn view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company, the Trading Window is closed from July 1, 2025 and shall continue to remain closed till 48 hours after the announcement of the financial results.