NARAINGARH SUGAR MILLS 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 1. the Un-Audited Standalone Financial results of the Company along with the Limited Review Report of the Company for the Quarter ended June 30th 2024. 2. appointment of Mrs. Shanky Handa as Company Secretary and Compliance Officer of the Company. 3. Any other item with the permission of the Chair. The Board Meeting to be held on 14/08/2024 has been revised to 29/08/2024 The Board Meeting to be held on 14/08/2024 has been revised to 29/08/2024 (As per BSE Announcement Dated on 12/08/2024)