Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 9 2024 inter alia: 1. to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024; and 2. to consider declaration of dividend on Equity Shares of the Company if any. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed from July 1 2024 and shall remain closed till 48 hours after the Unaudited (Standalone and Consolidated) Financial results of the Company for the quarter ended June 30 2024 are made public on August 9 2024. Kindly take the same on your records.