The Board Meeting to be held on 04/02/2025 has been revised to 04/02/2025 We are intimating that our previous intimation dated January 29, 2025, regarding the Board Meeting of S R Industries Limited (the \Company\) scheduled to be held through video conferencing (VC), erroneously mentioned Tuesday, February 02, 2025, as the date of the meeting. However, we wish to correct that the Board Meeting will actually be held on Tuesday, February 04, 2025. Kindly take note of the corrected date.