Dc Infotech And Communication 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 We wish to inform you that pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled on Tuesday August 13 2024 at 11.30 a.m at the Registered Office of the Company to inter alia consider and approve the following: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. 2. To consider any other matter with the permission of Chair.