GSP Crop Science Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 11 2026 inter-alia to consider and approve among other things the following matters:1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026; and2. Consider matters relating to the ensuing Annual General Meeting of the Company.