Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 read with regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday August 08 2024 at 3.00 P.M. At Office No 15 2nd Floor Plot No 24 Rehman Building Veer Nariman Road Hutatma Chowk Fort Mumbai 400001 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2024. 2. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information.