SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions / rules and regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 9 2024 at 2.30 P.M at 69 Princess Street Mumbai 40002 inter-alia to consider and approve: 1. Unaudited Financial Results of the Company for the quarter/half year ended September 30 2024 and to take on record Limited review report thereon; Closure of trading window: Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and underlying Code of the Company the Trading Window for dealing in the securities of the Company has been closed from October 1 2024 till 48 hours post announcement of outcome of the Board Meeting unless communicated otherwise.