Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors has been scheduled to be held on Wednesday 7th August 2024 to inter alia consider and approve the un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in the securities of the Company which is already closed shall remain closed till 9th August 2024