Board Meeting Announcement for Gita Renewable Energy Ltd - Feb 12, 2025

Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matters with permission of the Chairman.