Board Meeting Announcement for Rotographics (India) Ltd - Feb 13, 2025

Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Thursday 13th February 2025 at 12:00 P.M. at the registered office of the Company inter-alia to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31ST December 2024. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 16th February 2025 for all designated persons of the Company.