SAHARA ONE MEDIA & ENTERTAINMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 at 02:30 P.M by video conferencing/other audio visual means (OAVM) inter alia to transact following matters: 1) To consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company along with the Statement of Assets and Liabilities Cash Flow Statement and Limited Review Report thereon for the quarter and half-year ended on 30th September 2024. The aforesaid information is also being hosted on the website of the Company viz. www.saharaonemedia.com.