Sonalis Consumer Products: Board Meeting Intimation for Consider And Approve The Financial Results For The Half Year Ended September 30 2025.

Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30 2025.2. Acceptance of Resignation of Mr. Devendrakumar Keshavlal Viradiya Director of the Company.3. Any other business if any with permission of chairman.We request you to kindly take the above on your record.Thanking you