SHOPPERS STOP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 22 2024 to inter-alia consider and approve un-audited financial results of the Company (Consolidated and Standalone) for the quarter and half year ended on September 30 2024. Further as intimated earlier the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid un-audited financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Kindly take the same on record.