Seacoast Shipping Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at 4:30 P. M. at the registered address of the Company i.e. D-1202 Swati Crimson and Clover Shilaj Circle Sardar Patel Ring Road Ahmedabad - 380 054 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You.