Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2024.