Juniper Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Juniper Hotels Limited is scheduled to be held on Monday August 12 2024. The Board will inter alia consider and approve the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. 2. Any other matters with permission of chair. Further to our notice dated June 28 2024 we inform you that the trading window for Directors and Designated Employees of the Company is closed from July 01 2024 and same shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter ended June 30 2024.