MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that the Board Meeting of the Company will be held on Tuesday 13 August 2024 at 02:00 P.M. at the registered office of the company to consider inter alia the following: 1. Un-audited Financial results (Standalone and Consolidated) for the quarter ended 30 June 2024. 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 30 June 2024. 3. Any other business with the permission of the Chair.