KARMA ENERGY LTD.has 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 We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th August 2024 at 192 Kitab Mahal 2nd Floor Dr D N Road Fort Mumbai - 400 001 to consider inter alia among other things the following : To consider and adopt the Un-Audited Financial Results for the First Quarter ended 30th June 2024. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2024. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.