Board Meeting Announcement for RPG Life Sciences Ltd - Jan 24, 2025

RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday January 24 2025 inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. Further pursuant to the Code of Fair Disclosure Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives is closed from January 1 2025 and will continue to remain closed till 48 hours after the results are made public on January 24 2025. Kindly take this information on record.