SANJIVANI PARANTERAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th October 2024 at the registered office of the Company to consider and transact the following businesses: 1. To approve Un- Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year Ended 30th September 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be sent to you after the conclusion of the Board meeting. Kindly take the same on your record and acknowledge the receipt.