NEOGEM INDIA 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 In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday August 14 2024 at the Registered Office of the Company situated at G-32 Gems & Jewellery Complex III 2nd Floor Seepz Andheri (East) Mumbai-400096 to consider inter-alia the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the First quarter ended June 30 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. To consider the Limited Review Report for the First quarter ended June 30 2024.