S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to the Regulations 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of S.P. Apparels Limited (the Company) is scheduled to be held on August 10th 2024 inter alia to transact the following businesses: 1. To consider unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2024. 2. To approve the draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021.