SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th August 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2024 as per Reg. 33 of SEBI (LODR) Reg. 2015. Further in continuation to the intimation letter dated 28th June 2024 the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Sunday 11th August 2024 as per the Companys Code of Conduct for prohibition of insider trading. We request you to take the above on your record. (Pls. refer attached letter)