Honda India Power Products 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 Pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 we hereby inform you that 3rd meeting of board of directors of the company for the financial year 2024-25 is scheduled to be held at shorter notice on July 24 2024 to consider and approve inter alia appointment of director (Non- Executive/ Independent). We further wish to inform you that in terms of Regulation 9 of Schedule B of SEBI (PIT) Regulations 2015 and amendment Insider Trading Regulations 2018 Trading Window Stands Closed from July 01 2024 to August 08 2024 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.