ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 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 Wednesday 30th October 2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.