Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 3rd meeting of 2024-25 of the Board of Directors of Sirca Paints India Limited (Company) is scheduled to be held on Saturday August 10 2024 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2024 and other business(s). Further to our letter dated June 30 2024 in relation to intimating closure of the trading window from July 01 2024 till the declaration of financial results of the Company for the quarter ended June 30 2024 and it shall re-open after 48 hours from the conclusion of Board Meeting.