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COLORCHIPS NEW MEDIA LIMITED : a
(CIN:L741101G1985PLC051404] H.No.8-3-833/85 & B5A, Plot no 85, COLORCHIPS
Phase 1, Kamalapuri Colony,
Hyderabad.
Telangana-500073.
Website: www.colorchipsindia.com Email Id : infoficolorchipsindia.com
08" August, 2025
To
The Corporate Relations Department,
Bombay Stock Exchange,
Phiroze Jeejeebhoy Towers, Dalal Street, .
Mumbai - 400 001.
Dear Sir/Madam,
Sub: Intimation of Board Meeting - Reg
Ref: Company Code 540023
With reference to the above subject matter and pursuant to the Regulation 29 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held
on Thursday, the 14" day of August, 2025. at the Registered office of the Company situated at House
No. 8-3-833/85 & 85A, Plot No. 85, Phase 1, Kamalapuri Colony, Hyderabad - 500073 inter alia to
consider and approve the Un-audited Financial Results of the Company for the First quarter ended
30" June, 2025),
In continuation to our previous intimation of closure of trading window, we would like to inform that
the trading window of the Company for all designated persons and their immediate relatives will
remain closed till 48 hours after the Board Meeting.
You are requested to kindly take the same on records.
Regards,
For COLORCHIPS NE
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