Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 3:00 p.m. (India Time) to inter-alia consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2024. The above is for your information and record.