SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 4.00 p.m. inter alia to consider the following: 1. To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2024 till 48 hours after declaration of results and it was already intimated to BSE on 30th September 2024. Kindly take the above in your records and acknowledge receipt of the same.