Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 24 2024 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. The Company will publish the results in newspaper in accordance with Regulation 47 of the SEBI Listing Regulations 2015. Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the intimation for the conference call with Investors/ Analysts to discuss on the Companys financial and operational performance for the first quarter ended June 30 2024 scheduled on Thursday July 25 2024 at 16:00 to 17:00 hrs (IST).