JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 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 Monday 02nd September 2024 at 02:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. Notice and Directors report of the Company for the financial year ended 31.03.2024; 2. Date time and venue for convening 27th Annual General Meeting of the members of the Company. 3. Appointment of Scrutinizer to oversee the e-voting process of the Company for the Annual General Meeting. 4. Any other business with the permission of Chair.