Laser Diamonds Ltd — Board Meeting, 07-08-2025: Board Meeting

TURNER INDUSTRIES LIMITED

CIN: L52599TN1995PLC029777

Regd. Office: B-28, Basement, City Centre No.232/186,

Purasawalkam High Road, Kilpauk, Chennai — 600010

Email: laserdiamonds@yahoo.co.in

SCRIP CODE: 531164 Date: 07/08/2025

To,

Deputy General Manager

Stock Exchange, Mumbai,

Corporate Relationship Department,

Floor 25, P. J. Towers,

Dalal Street, Mumbai — 400001.

Dear Sir,

Sub: Holding of Board Meeting on 13" August, 2025 for Consideration of Unaudited

Financial Results for the 1‘ Quarter ending 30 June, 2025

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our

Company on 13" August, 2025, Wednesday at 3:30 p.m, for consideration of Unaudited results

for the Quarter ending on 30" June, 2025.

Kindly take the note of the same and please oblige.

Thanking You,

Yours Faithfully,

FOR TURNER INDUSTRIES LIMITED

LALIT LALIT SAMDARIA”

SAMDARIA ©2te:2925.08.97 13:06:13 +05'30'

LALIT SAMDARIA

DIRECTOR

DIN: 00018137

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