GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to the captioned subject please take note that pursuant to Regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 at 5.00 P.M. at Ahmedabad Corporate Office inter-alia: 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter ended on 30th June 2024; 2. To adopt the Limited Review Report to be issued by Statutory Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2024; 3. Any other matter with the permission of the Chair. Please note that the window for trading in the equity shares of the Company which has been closed with effect from Monday July 01 2024 and will continue to remain closed up to Friday August 16 2024