SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 8th November 2024 inter alia to consider for approval amongst other matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Declaration of Interim Dividend on equity shares for financial year 2023-24 if any.