IFB AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024 beside other matters. The Board Meeting to be held on 09/08/2024 has been revised to 13/08/2024 We write in reference to our earlier letter dated 3rd August, 2024 on the captioned subject. This is to inform that the meeting of the Board of Directors of IFB Agro Industries Limited has been rescheduled on Tuesday, 13th August, 2024. The agenda will remain same as intimated earlier (As per BSE Announcement Dated on 08/08/2024)