AMRAPALI INDUSTRIES LTD.has 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(1)(a) of the SEBI (LODR) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th day of August 2024 at 19 20 21 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad -380009 Gujarat inter alia to consider the following business:- 1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended on 30th June 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015. 2. Any other business with the permission of the Chair.