ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024 prepared in terms of Regulation 33 of the said Regulations. Please take the above on record.