NATRAJ PROTEINS LTD.has 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(1) (a) of SEBI (LODR) Regulations 2015 read with SEBI (Prohibition of Insider Trading) Regulations 2015 as may be applicable we are pleased to inform that 02/2024-25 Meeting of the Board of directors of the Company is scheduled to be held on Tuesday the 13th day of August 2024 at 3:00 P.M. at the Registered office of the company situated at Nagpur Kalan Ordinance Factory Road Itarsi (M.P.) 461111 to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. 2. To consider and approve the Limited Review Report by the Statutory Auditors for the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. 3. Other Routine Business Items.