Board Meeting Announcement for Shree Hanuman Sugar & Industries Ltd - Aug 13, 2024

Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 inter alia to consider and take on record the Unaudited Financial Results for the quarter ended 30th June 2024. In continuation to our earlier letter in terms of the Code of Conduct of the Company for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons (the Code) the Trading Window for transactions in the equity shares of the Company has been already closed from 1st July 2024 will open after 48 hours of declaration of the said Financial Results to the stock exchanges. Kindly take this on record.