Board Meeting Announcement for Ambalal Sarabhai Enterprises Ltd - Feb 14, 2025

AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14 2025 inter- alia to transact the following: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31 2024 along with Limited Review Report of Auditors thereon. 2. Any other matter as the Board of Directors of the Company may decide during the meeting. Please take note of the same.