SINDU VALLEY TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company will be held on Monday July 29 2024 at Kanakia Wall Street A-511/512 5th Floor Andheri Kurla Road Chakala Andheri (East) Mumbai 400059 at 3 P.M. to consider inter alia the un-audited financial results of the company for the quarter ended June 30 2024. Kindly take the above on record.