SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Further pursuant to the provisions of SEBI (PIT) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company (the Code) the trading window for dealing in securities of the Company which was closed from Monday July 01 2024 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said result. Kindly take the above on your records.