SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the First Quarter ended June 30 2024. 2. Appointment of Mr. M.S. Jain as Additional Director on the Board of the Company. 3. Any other matter with the permission of the Board. The Company further confirm that the trading window of the Company is closed from July 01 2024 and will end 48 hrs. after the results are made public on August 12 2024.