JINDAL COTEX 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2024; 2. Any other business with the permission of Chair